Blockchain Transaction Monitoring

Whale Transaction 0xaddb296e42934f9cc5a8729ba0bba186657ff443dd7b3a863cd6a152b0fcc09b

$48.6K SYRUP rotation from CoW Protocol: Settlement to "Eliot" on OpenSea on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $145.8K
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
    $48.6K

    Capital shifting between wallets, neutral flow change. $48.6K SYRUP moved from CoW Protocol: Settlement to "Eliot" on OpenSea 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

    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
    $30.6K

    Capital shifting between wallets, neutral flow change. $30.6K 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
  4. SYRUP ETH
    $18K

    Tokens locked for yield, liquid supply tightens. $18K SYRUP moved from Uniswap: V3 Pool to Kyber Network on Ethereum. Follow the next SYRUP transfers to confirm whether funds remain locked in staking or rotate back into liquid circulation. Medium priority whale flow: look for confirmation in nearby transactions.

    Unstaking Medium priority Explorer