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Blockchain Transaction Monitoring

Whale Transaction 0x00cf2e3f7bcb769d01b5df6ac76ece0a8811f455a72e9040a4754612df0661af

$53.5K SYRUP exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $53.5K
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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
    $53.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x865e74d4195f06bfb1ca0a23e3108e65eff0f768

    Funds leaving exchange, possible accumulation or long-term hold. $53.5K SYRUP moved from Coinbase: Hot Wallet 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