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Blockchain Transaction Monitoring

Whale Transaction 0x929dc26fc9ed3e5099eccd22214b9014db064036df6f006d9015bd9a7bcfb66b

$43.5K SYRUP exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.5K
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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
    $43.5K
    Unknown wallet 0xd7943c954a72994e83516191c99425111ee36493
    ➔
    Binance Deposit 0x78b5e3b3b4366f2a981d337d0c4c946233c094c9

    Funds sent to exchange, higher sell or hedge risk. $43.5K SYRUP moved to Binance Deposit from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer