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Blockchain Transaction Monitoring

Whale Transaction 0x660160c479dbeef8edffc0314b089ec84557203605d38cd1b960d608256d84a4

$24.7K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.7K
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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
    $24.7K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76

    Funds leaving exchange, possible accumulation or long-term hold. $24.7K 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