Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdfd18c1744e509b27341ac8ddcfa4a2b1f5d6ccc030e707f3efb7e15978f87c7

$19.4K SYRUP rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.4K
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
    $19.4K
    Binance 16
    ➔
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $19.4K SYRUP moved from Binance 16 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