Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8a92aa34e0c6ffcc6b204f34efbc4df80218c8662666e100d53c41c0c53fc6bd

$25.7K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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
    $25.7K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x5f36629ca4e4a069b7e8364bc2b7fb89d69f1179

    Funds leaving exchange, possible accumulation or long-term hold. $25.7K 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