Blockchain Transaction Monitoring

Whale Transaction 0x3204074a8205d00ce3955400c854ac28ed5c090d6b04ed0bc7eb3013b29272e0

$1.1M SYRUP exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M SYRUP moved from Coinbase Prime Custody 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