Blockchain Transaction Monitoring

Whale Transaction 0xa5ebcf21448f361258009ce1a17d97e27e3baa06c07ba4d867c49a2daef16ba6

$79.8K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.8K
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
    $79.8K

    Funds leaving exchange, possible accumulation or long-term hold. $79.8K SYRUP moved from Binance 16 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