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Blockchain Transaction Monitoring

Whale Transaction 0x43910e7c6093fe3fc5d80bf6d3551b7665f5fd344af3f6c13d7f4eab2d7a3cb6

$16.6K SYRUP exchange outflow from BingX to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $16.6K
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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
    $16.6K
    BingX 0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d
    ➔
    Unknown wallet 0x4e5bc1cd2c421ecfef65395b3237f90a97178c55

    Funds leaving exchange, possible accumulation or long-term hold. $16.6K SYRUP moved from BingX 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