Blockchain Transaction Monitoring

Whale Transaction 0x25998b407d18eb92efb8942b4fdfb2be1089246446e46a928e5b13d6344f98c9

$28.6K SYRUP exchange outflow from Coinbase Prime 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.6K
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
    $28.6K

    Funds leaving exchange, possible accumulation or long-term hold. $28.6K 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