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Blockchain Transaction Monitoring

Whale Transaction 0xcbde703c172a32904ad9259117bf0599b3315f1ce28232f1a522e78696424ed0

$312.9K SYRUP rotation from Flowdesk: Hot Wallet to "Riddhi" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $312.9K
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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
    $312.9K
    Flowdesk: Hot Wallet 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6
    ➔
    "Riddhi" on Markets.xyz 0xe09726ff25f5001f37b15049f54116cb83d7d0fe

    Capital shifting between wallets, neutral flow change. $312.9K SYRUP moved from Flowdesk: Hot Wallet to "Riddhi" on Markets.xyz 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