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Blockchain Transaction Monitoring

Whale Transaction 0xd7b002a3b3a4ae0cadabf1f870c2e3ae63e2a70c87c1f555e7450183057f4d04

$330.6K SYRUP rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $330.6K
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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
    $330.6K
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722
    ➔
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702

    Capital shifting between wallets, neutral flow change. $330.6K SYRUP moved from Upbit Deposit to Upbit: Hot Wallet 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