Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdc32e8cb5cd6cb6fc11480c40829f532100b30e15acedb3666aabacda2dd809b

$31K SYRUP rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31K
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
    $31K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $31K SYRUP moved from Binance 16 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