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Blockchain Transaction Monitoring

Whale Transaction 0xab74263f42a5713109171495709527e3b2bf9b0a0f54cff6a59ea2eb923adea0

$22.9K SYRUP rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $22.9K
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
    $22.9K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381

    Capital shifting between wallets, neutral flow change. $22.9K SYRUP moved from Binance 15 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