Blockchain Transaction Monitoring

Whale Transaction 0xbb1f98495581ca4ed5e478075ab17110e135023d415dc35284a90b2c0bc438b3

$29.1K SYRUP rotation from Gate.io to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.1K
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
    $29.1K

    Capital shifting between wallets, neutral flow change. $29.1K SYRUP moved from Gate.io to Upbit 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