Blockchain Transaction Monitoring

Whale Transaction 0x35d63232465e62e05b26e9b6f8d8e9428e5584ba4f7866775641d4cb6b7ff131

$29.9K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.9K
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
    $29.9K

    Funds leaving exchange, possible accumulation or long-term hold. $29.9K SYRUP moved from Gate.io 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