OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa9818067f5e5fb856fea5e40535587a2ce0a6c27fe11d900957d81da4006d329

$28.3K SYRUP rotation from Gate.io to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.3K
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
    $28.3K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c

    Capital shifting between wallets, neutral flow change. $28.3K SYRUP moved from Gate.io 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