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Blockchain Transaction Monitoring

Whale Transaction 0x98a136288b1f49ee121d79988ee49be753eec6dbe7289caac749de1970146cb3

$24.9K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.9K
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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
    $24.9K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Gate Deposit 0x4f3207e2078ec9b118396f05243900b13e54a873

    Capital shifting between wallets, neutral flow change. $24.9K 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