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Blockchain Transaction Monitoring

Whale Transaction 0x736dd82dbece7d132a0e15979c47b5136cb7897dffa943c4c20689e4f1d6bc89

$86.8K SYRUP accumulation from Coinbase: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86.8K
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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
    $86.8K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $86.8K SYRUP moved from Coinbase: Hot Wallet to Wintermute: 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.

    Accumulation High priority Explorer