Blockchain Transaction Monitoring

Whale Transaction 0x3aa49f50f6643cda97da6b731513786d1539aa3ba606b2338beded09b956c1f1

$136.5K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136.5K
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
    $136.5K

    Funds leaving exchange, possible accumulation or long-term hold. $136.5K 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