Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1ba4950ac9502ad0942e4cf70236577a2eaba8f21e9ea6365c619da7f58d1f43

$27.3K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $27.3K
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
    $27.3K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x326fe1da00e674bbfe0d156517eeb23d265a51c4

    Funds leaving exchange, possible accumulation or long-term hold. $27.3K SYRUP moved from Gate.io 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