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Blockchain Transaction Monitoring

Whale Transaction 0x3571e1468746b43993be972e809f9d3d7f1f5bded093991654b26df3ef41328a

$152.2K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.2K
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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
    $152.2K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030

    Funds leaving exchange, possible accumulation or long-term hold. $152.2K SYRUP moved from Coinbase 10 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