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Blockchain Transaction Monitoring

Whale Transaction 0xde29630a00736048b59937e254b4bb1cabfd96a47acd97603b555dd5c8f84386

$14.9K SYRUP rotation from MEV Bot to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.9K
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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
    $14.9K
    MEV Bot 0xeff6cb8b614999d130e537751ee99724d01aa167
    ➔
    Unknown wallet 0x4af3006d8c25d04ae9221cde1bac8737fea9a7bd

    Capital shifting between wallets, neutral flow change. $14.9K SYRUP moved from MEV Bot to an unlabeled destination 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