Blockchain Transaction Monitoring

Whale Transaction 0x3e7a9070cd1a7623fd64f6df1d6e940752489343b583a646acd5d604b6da58ca

$467.6K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $467.6K
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
    $467.6K

    Funds leaving exchange, possible accumulation or long-term hold. $467.6K 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