Blockchain Transaction Monitoring

Whale Transaction 0x9f47f7c1e1e92ab27413e2ff71234f1e43fa4a1c7d48c99416d6f83b65a595cb

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

  • Chain: Ethereum
  • 1 transfers
  • $29.5K
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

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