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Blockchain Transaction Monitoring

Whale Transaction 0x164f1ef1e0c8100331c2255512ab4d4fae3bb67e75ef7f58b3f502825c47dd58

$32.8K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.8K
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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
    $32.8K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x167ec339e5539100bc453ac349f012e194bf85a3

    Funds leaving exchange, possible accumulation or long-term hold. $32.8K SYRUP moved from Binance 16 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