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Blockchain Transaction Monitoring

Whale Transaction 0xd0a1e11f14dd481394f092d35476da6e2bf225ea61416a11c7cbde5766f0cc54

$35.1K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.1K
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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
    $35.1K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Gate Deposit 0x89d52ecf8816ca551c77d2c5f06802a27997b5b8

    Capital shifting between wallets, neutral flow change. $35.1K SYRUP moved from Upbit: Hot Wallet to Gate 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