Blockchain Transaction Monitoring

Whale Transaction 0x61ff067d33d9fb77b25f2cf1c39d9335413138b4ba2332419f964c9db87038bc

$37.8K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.8K
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
    $37.8K

    Funds leaving exchange, possible accumulation or long-term hold. $37.8K 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