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Blockchain Transaction Monitoring

Whale Transaction 0xc9e8398705996f779fa90dad682961ac68a282cd254c773dacff10faf25251a6

$18.1K SYRUP rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $18.1K
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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
    $18.1K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381

    Capital shifting between wallets, neutral flow change. $18.1K SYRUP moved from Binance 16 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