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Blockchain Transaction Monitoring

Whale Transaction 0xed45c1925d1da3077da163557015da65e7386e43480f77d0978a33478554ac36

$25.7K SYRUP rotation from Upbit: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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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
    $25.7K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Gate Deposit 0x6210f90d0f3095e0a40037bcf35e885b2ba7cd31

    Capital shifting between wallets, neutral flow change. $25.7K SYRUP moved from Upbit: Hot Wallet to Gate 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