Get started
Blockchain Transaction Monitoring

Whale Transaction 0x629f8bc77f2fcbbf350e0b2390e236e32016d4ad834f5d296729fd312c9558ba

$15.9K SYRUP exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $15.9K
Open in Explorer Track Whale Transactions
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
    $15.9K
    Upbit: Hot Wallet 0xfd1d7361ae1336ba5b06bb0270c3eb9585d5c387
    ➔
    Unknown wallet 0xdf3172f8efcccb0f84fe1ce3fd22c3fe37e0c657

    Funds leaving exchange, possible accumulation or long-term hold. $15.9K SYRUP moved from Upbit: 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