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Blockchain Transaction Monitoring

Whale Transaction 0xc0b16a6a8205349183c48c0fefb791e0439e4151d93b19f4b07cc9dcca07fb68

$24K SYRUP rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24K
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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
    $24K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Binance Deposit 0x8b2b8ac946dd91845acdbf7fcd1af670fb4e5e6f

    Capital shifting between wallets, neutral flow change. $24K SYRUP moved from Upbit: Hot Wallet to Binance 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