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Blockchain Transaction Monitoring

Whale Transaction 0x054cbc41c7760deaf16dcd21849c796afe784e0546552763799efb0f5ed4051c

$25.7K SYRUP exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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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
    $25.7K
    Coinbase Prime Custody 0x79c2374c7335512754e706dc07f96aa224a63b72
    ➔
    Unknown wallet 0x7c876bdaa5c038e19f633714f622f6def949b102

    Funds leaving exchange, possible accumulation or long-term hold. $25.7K SYRUP moved from Coinbase Prime Custody 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