Blockchain Transaction Monitoring

Whale Transaction 0x004b4a87a622e2ed03bba3056baabf8f3efb19e0ac28cfe61693c4d40b7b4f07

$72.2K SYRUP exchange outflow from HTX 48 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $72.2K
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
    $72.2K

    Funds leaving exchange, possible accumulation or long-term hold. $72.2K SYRUP moved from HTX 48 to an unlabeled destination on Ethereum. Repeated SYRUP outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer