Blockchain Transaction Monitoring

Whale Transaction 0x362f389cef4db0b7cdafba77dc3e02953839467924a9e81b1d67b3612a29eb5b

$68K SYRUP exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68K
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
    $68K

    Funds sent to exchange, higher sell or hedge risk. $68K SYRUP moved to Gate.io from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer