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Blockchain Transaction Monitoring

Whale Transaction 0x9dc1560a7eeab2e2699e1fab8192ed28916d08c4c8ce16b4558ee294fcd4d3c0

$29.7K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.7K
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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
    $29.7K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Gate Deposit 0x0bae208aa1b2a4f163e6c2a50667d83ec41c2c21

    Capital shifting between wallets, neutral flow change. $29.7K 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