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Blockchain Transaction Monitoring

Whale Transaction 0xaf41c68db0f147e4a922c83209415359466694ee3d262faf94cc934ab36d376b

$625.5K SYRUP exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $625.5K
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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
    $625.5K
    Unknown wallet 0x7ef0b083a1e28ab6b4a558f4cd01ffe1dedf7b43
    ➔
    Binance Deposit 0x71b83613743e42c800fc7b7648c53f16847c7cdd

    Funds sent to exchange, higher sell or hedge risk. $625.5K SYRUP moved to Binance Deposit 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