Blockchain Transaction Monitoring

Whale Transaction 0x6bd5152a810dae9f62aaa52f1978031eae75f91fb1ba16f6fce5bb99b99b3e6b

$31K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31K
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
    $31K

    Funds leaving exchange, possible accumulation or long-term hold. $31K SYRUP moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SYRUP outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer