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Blockchain Transaction Monitoring

Whale Transaction 0x9661cc83552eab1c50bab01352b66ecedc1b1a5340da0d7abf9ea865a7728b01

$15.6K SYRUP exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $15.6K
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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
    $15.6K
    Coinbase Prime Custody 0xcbc3854034a7bce88aed9ad713214f2e77e71d0c
    ➔
    Unknown wallet 0xbe9dd94a74ad025b9a2d494e1de1485bc85557b1

    Funds leaving exchange, possible accumulation or long-term hold. $15.6K 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