Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf9cb5e14d76d78b8568a5e1a946d0e7d95a38f11c0f35fd56e9e06ba65c87528

$35.8K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.8K
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
    $35.8K
    Upbit: Hot Wallet 0x6f3d5f59e49acbbf775782c7aacbd62b31ed0702
    ➔
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722

    Capital shifting between wallets, neutral flow change. $35.8K SYRUP moved from Upbit: Hot Wallet to Upbit 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