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Blockchain Transaction Monitoring

Whale Transaction 0xfe268e1d8d96a1594dd2c312e12ec08a7f00aa3ee7f937efc81c340401cc5acb

$69.3K SYRUP rotation from Upbit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.3K
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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
    $69.3K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Upbit Deposit 0x89860fbeab8d59858c57c920f39f5d7ba48d0722

    Capital shifting between wallets, neutral flow change. $69.3K 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