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Blockchain Transaction Monitoring

Whale Transaction 0xa54fe90a1304c90f60b7bf33789a2ef00529adcda14f9bd56b11d6ec37020252

$35.6K SYRUP exchange inflow from Unknown wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.6K
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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
    $35.6K
    Unknown wallet 0x326fe1da00e674bbfe0d156517eeb23d265a51c4
    ➔
    Gate Deposit 0x89f08e291c85c873f7110de49bfd7b20a96a45b8

    Funds sent to exchange, higher sell or hedge risk. $35.6K SYRUP moved to Gate Deposit from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer