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Blockchain Transaction Monitoring

Whale Transaction 0x78e814c0251d48c748d88447b2f2b707e502c19770d396a51a5e2a36690456c4

$20.5K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.5K
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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
    $20.5K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x450ec34911a4bd880333f1bfc3df659637e8e823

    Funds leaving exchange, possible accumulation or long-term hold. $20.5K 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