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Blockchain Transaction Monitoring

Whale Transaction 0xcd9d89e24f2117ade5a4072c859138f227afc3f2fea1e9fc2ae5d4603a8710b7

$60.1K SYRUP rotation from Gate.io to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.1K
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
    $60.1K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $60.1K 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