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Blockchain Transaction Monitoring

Whale Transaction 0x852c33c743deb3e6b72707ef050858d60b38ff436dc4112309eec09ac6a0c754

$602.9K SYRUP rotation from GSR Markets to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $602.9K
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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
    $602.9K
    GSR Markets 0x408505ec4bb812b9b649a653390a7b683cea3d54
    ➔
    Unknown wallet 0xb0c0d592b2fb632018706d5ce01ea3fd94930322

    Capital shifting between wallets, neutral flow change. $602.9K SYRUP moved from GSR Markets to an unlabeled destination 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