Blockchain Transaction Monitoring

Whale Transaction 0x42b4369615210ce9ac41538b5bdfde386d8904c8e926cddbda22f9bd5ce122d0

$280.9K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.9K
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
    $280.9K

    Funds leaving exchange, possible accumulation or long-term hold. $280.9K SYRUP moved from Binance 15 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