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Whale Transaction 0x0dfd74a7fce23d23ebbb074e72e9b4a6e72eb00657b1aaa580e8403b9fa26813

$53.7K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $130.1K
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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
    $53.7K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x939597fd78d74617928e192fd7a6b76da5339e78

    Funds leaving exchange, possible accumulation or long-term hold. $53.7K 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
  2. SAND ETH
    $76.5K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Capital shifting between wallets, neutral flow change. $76.5K SAND moved from Coinbase 10 to Revolut 3 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer