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Blockchain Transaction Monitoring

Whale Transaction 0x4fcdc57298f508d3f8f0649d58b0cfd9ce2a91524ffdabe08531d7d22003a597

$2.3M SYRUP exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
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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
    $2.3M
    Coinbase Prime: Hot Wallet 0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
    ➔
    Unknown wallet 0xb186f21f4ff27bd18dae49299e2614c4a681e451

    Funds leaving exchange, possible accumulation or long-term hold. $2.3M 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