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Blockchain Transaction Monitoring

Whale Transaction 0x9654ee8d045d0c7ace894c9a48d11ece6fefe87c258d6de855ab965e6d78ffd3

$316.5K SYRUP exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $316.5K
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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
    $316.5K
    Coinbase Prime Custody 0x125ba4f5230f3a671903495d09b63509f10e4ec8
    ➔
    Unknown wallet 0x06b46fd8476407bad50b06471449521b3fa74349

    Funds leaving exchange, possible accumulation or long-term hold. $316.5K SYRUP moved from Coinbase Prime Custody 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