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Blockchain Transaction Monitoring

Whale Transaction 0xe02199d09ee8b3a183f1635e4bea28f86d5e6845df0048e57288156fa8152625

$18.5K SYRUP rotation from Binance 16 to Coinbase Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $18.5K
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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
    $18.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Coinbase Deposit 0xa6107f544a490dac85c1c55d7c1b2cce72c717ab

    Capital shifting between wallets, neutral flow change. $18.5K SYRUP moved from Binance 16 to Coinbase 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