Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7ea4e2739d85e677b333e63385758c20738e84a677530b01529c60644907a79e

$25K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25K
Open in Explorer Track Whale Transactions
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
    $25K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x9398b0d4dd0fdbf17ffafd3141c77c739407dcba

    Funds leaving exchange, possible accumulation or long-term hold. $25K SYRUP moved from Binance 14 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