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Blockchain Transaction Monitoring

Whale Transaction 0x804ff0010703122d8a43257316a51463c62f8d8f596c6ba1cb07014f79cfefd1

$16.5K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $16.5K
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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
    $16.5K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x3c85bee2ba5875a6f22bad18dba5158a06b9ac3a

    Funds leaving exchange, possible accumulation or long-term hold. $16.5K SYRUP moved from Gate.io 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