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Blockchain Transaction Monitoring

Whale Transaction 0x83f7e0e5550e7dcfab10b84134e0a6e8c221225ae284456345f2f411825d6986

$24.6K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.6K
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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
    $24.6K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x3c85bee2ba5875a6f22bad18dba5158a06b9ac3a

    Funds leaving exchange, possible accumulation or long-term hold. $24.6K 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