Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0e6bca6245cb61cb3ef67f0883de8a87f6fcfef45d0d6d5618b64b2585d52e71

$66.1K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $66.1K
Open in Explorer Track Whale Transactions
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
    $66.1K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Funds leaving exchange, possible accumulation or long-term hold. $66.1K SYRUP moved from Upbit Deposit 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