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Blockchain Transaction Monitoring

Whale Transaction 0xda2f6330d0663bff1d9a26eb8484c4a34bb12dcecc1b83e9a129e4d836e32769

$49.8K SYRUP rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.8K
Open in Explorer Track Whale Transactions
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
    $49.8K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Binance Deposit 0x8a850efb47caa76b22f5d136ad94edac2e89c70f

    Capital shifting between wallets, neutral flow change. $49.8K SYRUP moved from Upbit: Hot Wallet to Binance 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