Blockchain Transaction Monitoring

Whale Transaction 0xae695992fb23a6c7417acefc923570fbd172ebe79ce920e92b05508ae227b84c

$167.6K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.6K
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
    $167.6K

    Funds leaving exchange, possible accumulation or long-term hold. $167.6K SYRUP moved from Binance 14 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