Blockchain Transaction Monitoring

Whale Transaction 0x85267875a51d0758bebbd4cf8abf4b5bec160fc2ff8b1bb7313b2dfb8bb44926

$28K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28K
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
    $28K

    Funds leaving exchange, possible accumulation or long-term hold. $28K SYRUP moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SYRUP outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer