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Blockchain Transaction Monitoring

Whale Transaction 0x6b30826536f61c026880dc9bfadcb1079776dfba6ad51a26774cd1b43e8b92b9

$19.8K SYRUP exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.8K
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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
    $19.8K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    Unknown wallet 0x79b95a1da8c1f05e3977ad97e42220d4b32b5251

    Funds leaving exchange, possible accumulation or long-term hold. $19.8K SYRUP moved from MEXC: 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