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Blockchain Transaction Monitoring

Whale Transaction 0x70ae20b059385f6a3309a8106b39ffd35169c9d82be34d0a1bd23373a5285a2a

$49.7K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.7K
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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
    $49.7K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Capital shifting between wallets, neutral flow change. $49.7K SYRUP moved from Upbit Deposit to Upbit: Hot Wallet 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