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Blockchain Transaction Monitoring

Whale Transaction 0x89c9ebe24d013d0e7ef5d31850510b285b38d034830155d871bff305d20d039b

$32.3K SYRUP rotation from CoinSpot: Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.3K
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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
    $32.3K
    CoinSpot: Binance Deposit 0x95995d45e2f21fcbb3857c4705e04bbd0248cfce
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $32.3K SYRUP moved from CoinSpot: Binance Deposit to Binance: 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