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Blockchain Transaction Monitoring

Whale Transaction 0x3d3b0a2e061491c64aa432b464e89ac86d289f48d121683ef24f1f2a893442f3

$50.8K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.8K
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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
    $50.8K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x79b95a1da8c1f05e3977ad97e42220d4b32b5251

    Funds leaving exchange, possible accumulation or long-term hold. $50.8K SYRUP moved from Binance 16 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