Blockchain Transaction Monitoring

Whale Transaction 0x9ee6a49190d3324ee97514bb5f30a840273fc6c8907eb161c9e12a23eb5a2746

$48.8K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.8K
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
    $48.8K

    Funds leaving exchange, possible accumulation or long-term hold. $48.8K 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