Blockchain Transaction Monitoring

Whale Transaction 0x0af260d3cef5307220214722f132d1526e0eee2a50a148a736f3a0c2978ef6e5

$30.6K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.6K
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
    $30.6K

    Funds leaving exchange, possible accumulation or long-term hold. $30.6K SYRUP moved from Coinbase 10 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