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Blockchain Transaction Monitoring

Whale Transaction 0x4ffb0faaf6176e9e1bbcf6801b0f99a8b80d7948e2079db143efc6f39998b0a6

$28.8K SYRUP exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.8K
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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
    $28.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xbb42ab6984a6635a9266a7fee6f3ad5162a294c2

    Funds leaving exchange, possible accumulation or long-term hold. $28.8K SYRUP moved from Binance: 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