Blockchain Transaction Monitoring

Whale Transaction 0x1c8b7da430abf6b8769d48fbb009fada721f5bb4f443aed9109f101b9ee7bb3f

$150.7K SYRUP exchange outflow from Coinbase Prime 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.7K
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
    $150.7K

    Funds leaving exchange, possible accumulation or long-term hold. $150.7K SYRUP moved from Coinbase Prime 2 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