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Blockchain Transaction Monitoring

Whale Transaction 0x8cfb4f4372c43a783797935b415d1972d45f927bdcce17398ffefe2fc3dbf770

$26.2K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $26.2K
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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
    $26.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xc5529788a27ba60d4a6277ba086b8dedaa7b06f7

    Funds leaving exchange, possible accumulation or long-term hold. $26.2K SYRUP moved from Binance 16 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