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Blockchain Transaction Monitoring

Whale Transaction 0x8d7636b0a98a7f835e4dd7fa9f6933b30d59aa4e3d06bc3b00b789852feccb70

$92.8K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $92.8K
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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
    $92.8K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

    Funds leaving exchange, possible accumulation or long-term hold. $92.8K 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