Get started
Blockchain Transaction Monitoring

Whale Transaction 0xcb3d1a326d013e5b561b54134a6882cb80ac61062db1571eaba9ce1b5a8e192d

$14.4K SYRUP rotation from SwissBorg: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.4K
Open in Explorer Track Whale Transactions
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
    $14.4K
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f
    ➔
    Bitvavo Deposit 0x1f746daab123fb523ccab44a3581263948908c40

    Capital shifting between wallets, neutral flow change. $14.4K SYRUP moved from SwissBorg: Hot Wallet to Bitvavo 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