Blockchain Transaction Monitoring

Whale Transaction 0x366d2fa2a8f87c8cbdf184580620decb54fd67c7820793fb9cde4501857c1809

$34.2K SYRUP rotation from Binance 14 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.2K
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
    $34.2K

    Capital shifting between wallets, neutral flow change. $34.2K SYRUP moved from Binance 14 to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer