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Blockchain Transaction Monitoring

Whale Transaction 0x155f911610e088ac9055c095cf4234ba1785202daf3f87b6f5cdf0e119f37b0f

$21K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21K
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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
    $21K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x5f2d179c8f6117aba8adbfb72530fc17d846b3ea

    Funds leaving exchange, possible accumulation or long-term hold. $21K SYRUP moved from Binance 14 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