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Blockchain Transaction Monitoring

Whale Transaction 0x8b3ad761da395a6ca3fa7808d6bef9f3d0b633d745ca023baa5c0190d520a574

$24K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24K
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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
    $24K
    Upbit Deposit 0xfd071b7ac2d0b86ea4489b7f5dff1a67af3bb131
    ➔
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387

    Capital shifting between wallets, neutral flow change. $24K 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