Blockchain Transaction Monitoring

Whale Transaction 0x044da031b7edc63e12b69aba002ca2713bb7ef08e8d8963f05ba8fa34c138891

$34.6K SYRUP exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.6K
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
    $34.6K

    Funds sent to exchange, higher sell or hedge risk. $34.6K SYRUP moved to Binance Deposit from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer