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Blockchain Transaction Monitoring

Whale Transaction 0xab03a4ae4aa55efb12c34d8fd236d736e5a6aee7c6bd0462db5391d25738afc1

$131.5K SYRUP exchange inflow from Unknown wallet to Gate: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $131.5K
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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
    $131.5K
    Unknown wallet 0x6e50d3c6b659db780f21da84fa8194f437239ca6
    ➔
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $131.5K SYRUP moved to Gate: Hot Wallet 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