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Blockchain Transaction Monitoring

Whale Transaction 0xc10b199f6408a20e0c421bf96377905def3c36befbd1c8bb2417d9a283374305

$12.5K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $12.5K
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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
    $12.5K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722

    Capital shifting between wallets, neutral flow change. $12.5K SYRUP moved from Upbit: Hot Wallet 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