Blockchain Transaction Monitoring

Whale Transaction 0x392c382e84df4ce85317bcc469ff3fe2849dc8eef0be5e664ca12cb04b2ac87b

$45.8K SYRUP exchange inflow from Unknown wallet to KuCoin 20 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.8K
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
    $45.8K

    Funds sent to exchange, higher sell or hedge risk. $45.8K SYRUP moved to KuCoin 20 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