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Blockchain Transaction Monitoring

Whale Transaction 0x46a43c8205c57b7f4be96a362e25e552a062d9974c7ba5f6136928c7e4916cdc

$2M SYRUP exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Coinbase Prime: Hot Wallet 0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
    ➔
    Unknown wallet 0x7c6e02e458ca25b785a846dd302905b0ae4804d2

    Funds leaving exchange, possible accumulation or long-term hold. $2M SYRUP moved from Coinbase Prime: Hot Wallet 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