Blockchain Transaction Monitoring

Whale Transaction 0x52fa844a6f8dca09970866a0d55225ea2175b72c4f43e668773b4b3fc6ff7857

$28.1K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.1K
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
    $28.1K

    Funds leaving exchange, possible accumulation or long-term hold. $28.1K SYRUP moved from Binance 15 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