Blockchain Transaction Monitoring

Whale Transaction 0x73c6eb71dcd5028b0a33973f3a743c0bebc840498f568413a61d5220f5fcd7c6

$18.1K SYRUP exchange outflow from Binance 15 to Paribu Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $18.1K
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
    $18.1K

    Funds leaving exchange, possible accumulation or long-term hold. $18.1K SYRUP moved from Binance 15 to Paribu Deposit 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