Blockchain Transaction Monitoring

Whale Transaction 0x296e1802c01680cbce7d8455fb65489f6c43035cfc7a045517d6fc7fda231e33

$487K SYRUP exchange outflow from Coinbase Prime 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $487K
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
    $487K

    Funds leaving exchange, possible accumulation or long-term hold. $487K 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