Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3bd6af0f58a68cda5e3286345f7bdd6cc7ad257410e4bb0874f286d7770aacb1

$79.9K SYRUP exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.9K
Open in Explorer Track Whale Transactions
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
    $79.9K
    KuCoin 20 0x58edf78281334335effa23101bbe3371b6a36a51
    ->
    Unknown wallet 0xdd276dc5223d0120f9bf1776f38957cc8da23cb0

    Funds leaving exchange, possible accumulation or long-term hold. $79.9K SYRUP moved from KuCoin 20 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