Blockchain Transaction Monitoring

Whale Transaction 0x2f3c809b947c644a916293654e9b5f82e3d00c4a02ae345b03255b452dfd3577

$24.1K SYRUP exchange outflow from HTX 48 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.1K
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
    $24.1K

    Funds leaving exchange, possible accumulation or long-term hold. $24.1K SYRUP moved from HTX 48 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