Get started
Blockchain Transaction Monitoring

Whale Transaction 0x695d03707c433d0812aa430b725e0fcccb90fb91d787eebece753cc86a25dd1d

$14.4K SYRUP exchange outflow from Bitstamp: Hot Wallet to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.4K
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
    $14.4K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34

    Funds leaving exchange, possible accumulation or long-term hold. $14.4K SYRUP moved from Bitstamp: Hot Wallet to Robinhood: Hot Wallet 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