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Blockchain Transaction Monitoring

Whale Transaction 0xe170465537532e5c44ef9afb10e8a83fc34d5453dadd9f353ce30f0a1313541a

$19.2K SYRUP rotation from Upbit: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.2K
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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
    $19.2K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Binance Deposit 0xfe9529b753b412941127fea1981e5ce0a85c101e

    Capital shifting between wallets, neutral flow change. $19.2K 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