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Blockchain Transaction Monitoring

Whale Transaction 0x69c61e82d939bee8e202c2ea42f43e33ff8c32d6ea51954f173e0c9a338cfe24

$29.5K SYRUP rotation from Upbit: Hot Wallet to Bitget Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.5K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SYRUP ETH
    $29.5K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Bitget Deposit 0x5cba12988aa209f4748fdb86aedb7217f3e0c900

    Capital shifting between wallets, neutral flow change. $29.5K SYRUP moved from Upbit: Hot Wallet to Bitget Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer