Blockchain Transaction Monitoring

Whale Transaction 0x8661f356b1187e5226f33984021e62276c3faae8df7c416ca46f8dbce3a0fc56

$27.5K SYRUP exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $27.5K
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
    $27.5K

    Funds leaving exchange, possible accumulation or long-term hold. $27.5K 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