Blockchain Transaction Monitoring

Whale Transaction 0xc01890f61a10566c6a9c0039e55c754948e771d6bdbd123aa81b48658b6cd48a

$105.4K SYRUP rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.4K
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
    $105.4K

    Capital shifting between wallets, neutral flow change. $105.4K SYRUP moved from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer