Blockchain Transaction Monitoring

Whale Transaction 0x2b3dd9c13c088dceb9e6dee7f74798b3f758fa8b671de1ff11768134b00dd066

$69.3K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.3K
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
    $69.3K

    Funds leaving exchange, possible accumulation or long-term hold. $69.3K 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