Blockchain Transaction Monitoring

Whale Transaction 0x8e89058e698ef80b0326999f06077426bbbf89ffd47d4fd0894b15f4c4b6ec3c

$41.2K SYRUP exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.2K
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
    $41.2K

    Funds leaving exchange, possible accumulation or long-term hold. $41.2K SYRUP moved from Kraken 246 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