Get started
Blockchain Transaction Monitoring

Whale Transaction 0x139bd889529ae79ba4fee660d0dceadc4b35034db210bc892c96bca7d075b64b

$143.8K SYRUP exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $176.2K
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
    $143.8K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x6ed56405ebbbcf431624ee4a2f30b4661e24d64f

    Funds leaving exchange, possible accumulation or long-term hold. $143.8K SYRUP moved from Coinbase: Hot Wallet 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. FLOKI ETH
    $32.4K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xa858c16eeff31de648e7e8fd717c76dc420261c6

    Funds leaving exchange, possible accumulation or long-term hold. $32.4K FLOKI moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FLOKI 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