Blockchain Transaction Monitoring

Whale Transaction 0x25290f2e82d1130ffac0c9fd4ffae602f434f00e67dfeedaeab0f34795d0f01a

$73.5K SYRUP exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $73.5K
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
    $73.5K

    Funds leaving exchange, possible accumulation or long-term hold. $73.5K SYRUP moved from MEXC 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