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Blockchain Transaction Monitoring

Whale Transaction 0xa67fe67beb64c64fdf7643b62e6f800a90867895b1fe757be13ce57b48d2eefc

$32.3K SYRUP exchange inflow from CoinSpot 10 to CoinSpot: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.3K
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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
    $32.3K
    CoinSpot 10 0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a
    ➔
    CoinSpot: Binance Deposit 0x95995d45e2f21fcbb3857c4705e04bbd0248cfce

    Funds sent to exchange, higher sell or hedge risk. $32.3K SYRUP moved from CoinSpot 10 to CoinSpot: Binance Deposit 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