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Blockchain Transaction Monitoring

Whale Transaction 0xb40746c0257d365e16fd721f23414d7d73774f02f0fb9355f2dde1c04084b793

$402.2K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $402.2K
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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
    $402.2K
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722
    ➔
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702

    Capital shifting between wallets, neutral flow change. $402.2K SYRUP moved from Upbit Deposit 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