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Blockchain Transaction Monitoring

Whale Transaction 0xfa3a52a628d17e8d90df68287bb9d71f0b60262c26433510f2c51c559ea26c7c

$29.9K SYRUP rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.9K
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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
    $29.9K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Capital shifting between wallets, neutral flow change. $29.9K SYRUP moved from Gate: 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