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Blockchain Transaction Monitoring

Whale Transaction 0x34b22da2a95eaf85d34d75e9a9d7aa98066cd701e91190140ca642096b595c59

$92.5K SYRUP exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $92.5K
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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
    $92.5K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0x3774eda75e9aa29c6e48c3b6fcf708ae2172b596

    Funds leaving exchange, possible accumulation or long-term hold. $92.5K SYRUP moved from Gate: Hot Wallet 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