Blockchain Transaction Monitoring

Whale Transaction 0x3a6f52918ffdbf443cf9a350a8d0df5891df24b921a20498dabc0bd1f4513d38

$22.8K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $22.8K
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
    $22.8K

    Funds leaving exchange, possible accumulation or long-term hold. $22.8K 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