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Blockchain Transaction Monitoring

Whale Transaction 0xd58e92282a94acd32a1fefc757d0b98b64c40e917b7c64188ca539dddc785c11

$64.1K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $64.1K
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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
    $64.1K
    Upbit: Hot Wallet
    ➔
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $64.1K SYRUP moved from Upbit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer