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Blockchain Transaction Monitoring

Whale Transaction 0x140dbc0de206500144546159a26e5a15cd008ed55087a81296b43ada0281d690

$680.2K SYRUP exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $680.2K
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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
    $680.2K
    Unknown wallet 0xe0263512332d62e493fd474a15eb19872526635e
    ➔
    Binance Deposit 0x71b83613743e42c800fc7b7648c53f16847c7cdd

    Funds sent to exchange, higher sell or hedge risk. $680.2K SYRUP moved to Binance Deposit from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer