Blockchain Transaction Monitoring

Whale Transaction 0x5256d275fec4c473da0a8c09555265dfca7cd0f83086f184a60bd48026393ba6

$93.8K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $93.8K
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
    $93.8K

    Funds leaving exchange, possible accumulation or long-term hold. $93.8K SYRUP moved from Binance 14 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