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Blockchain Transaction Monitoring

Whale Transaction 0x6dd99e228a0efb2cca456ac56d973cd8e1b9354b4ca309e18f807a618bd4d99e

$55.6K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.6K
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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
    $55.6K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xa8e625dafdafcd95117c99768461f5fd8be79a6e

    Funds leaving exchange, possible accumulation or long-term hold. $55.6K SYRUP moved from Binance 15 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