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Blockchain Transaction Monitoring

Whale Transaction 0xabab709da84810b02b8fdf733e7e850579c51af8cb1481478a59a391cab0d6cf

$29.7K SYRUP exchange outflow from Coinbase: Hot Wallet to Robinhood Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.7K
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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
    $29.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Robinhood Deposit 0x86ce6d1108100aa131d0e90c96975864bb96bc64

    Funds leaving exchange, possible accumulation or long-term hold. $29.7K SYRUP moved from Coinbase: Hot Wallet to Robinhood Deposit 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