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Blockchain Transaction Monitoring

Whale Transaction 0xa9476b077e98ce57d6cf9b710b340c8ce7d3e2cc3359f7696deed5fefbe9e14a

$48.5K SYRUP rotation from CoW Protocol: Settlement to "Acanthusleaf" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $133.5K
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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
    $48.5K
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    "Acanthusleaf" on Markets.xyz 0xf2043109af60d2e1e9a0321fd8d6ec1f28baa727

    Capital shifting between wallets, neutral flow change. $48.5K SYRUP moved from CoW Protocol: Settlement to "Acanthusleaf" on Markets.xyz 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
  2. SYRUP ETH
    $48.6K
    Kyber Network 0x8f10b468b06c6fd214b65f87778827f7d113f996
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

    Capital shifting between wallets, neutral flow change. $48.6K SYRUP moved from Kyber Network to CoW Protocol: Settlement 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
  3. SYRUP ETH
    $36.4K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Kyber Network 0x8f10b468b06c6fd214b65f87778827f7d113f996

    Capital shifting between wallets, neutral flow change. $36.4K SYRUP moved from Uniswap: PoolManager to Kyber Network 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