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Blockchain Transaction Monitoring

Whale Transaction 0x316420602ed0a87eaa1e4336dbbc67eef833bb2664c4a47ff4bd20e58778c5a0

$28.7K SYRUP exchange outflow from Bitstamp: Hot Wallet to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.7K
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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
    $28.7K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34

    Funds leaving exchange, possible accumulation or long-term hold. $28.7K SYRUP moved from Bitstamp: Hot Wallet to Robinhood: Hot Wallet 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