Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x9a903b67d7b58773ac20e1806afe351ca9b360e28635837c701c2534cb2677b9

$29.5K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.5K
Open in Explorer Track Whale Transactions
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
    $29.5K
    Upbit Deposit 0xb21b4e1ba1464e2eef53ef025ba037a464d70423
    ->
    Unknown wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Funds leaving exchange, possible accumulation or long-term hold. $29.5K SYRUP moved from Upbit Deposit 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