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Whale Transaction 0x5b8a12daa3209fd839bd416bd58d61f06bd341821f3f3ef3f0d35bd323d4c415

$36.3K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.3K
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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
    $36.3K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ->
    Unknown wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387

    Funds leaving exchange, possible accumulation or long-term hold. $36.3K SYRUP moved from Upbit Deposit 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