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Blockchain Transaction Monitoring

Whale Transaction 0xd02f971350dcbd0bd29f78c52629e8ba474bc50f5baa1715c3ef75d95437462e

$20.1K SYRUP rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.1K
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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
    $20.1K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Upbit Deposit 0x950f06d46c90b38f067d68d4c984a53bc60f3a27

    Capital shifting between wallets, neutral flow change. $20.1K SYRUP moved from Gate: 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