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Blockchain Transaction Monitoring

Whale Transaction 0x7aaba8dae5ef337e4b54b6a8ef6f8f34613de9c4f548266825054596e34df5ba

$30.2K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.2K
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
    $30.2K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Gate Deposit 0xe5e27595ae5c5a29fdb96c305919daa7d502de73

    Capital shifting between wallets, neutral flow change. $30.2K SYRUP moved from Upbit: Hot Wallet to Gate 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