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Blockchain Transaction Monitoring

Whale Transaction 0x6f31e05e9c4b5e0db16a8cc0cac190bfd5d27e19324c27909d0ba5d493df2da9

$23.6K SYRUP distribution from Wintermute: KuCoin Deposit to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.6K
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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
    $23.6K
    Wintermute: KuCoin Deposit 0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Assets split across wallets, possible sell pressure ahead. $23.6K SYRUP moved from Wintermute: KuCoin Deposit to KuCoin: Hot Wallet on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer