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Blockchain Transaction Monitoring

Whale Transaction 0xa33e96381c500a8971d979497f49ef9c55c8fb7b175b42a2dc5d563a9d2b519b

$94.8K SYRUP rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94.8K
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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
    $94.8K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Capital shifting between wallets, neutral flow change. $94.8K SYRUP moved from Upbit: Hot Wallet 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