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Blockchain Transaction Monitoring

Whale Transaction 0xaf70771473fa87be78a448150620875f21a6b5f907caf5d9f7b95026dac85968

$57.4K SYRUP exchange outflow from CoinEx: Hot Wallet to ERC-20 Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.4K
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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
    $57.4K
    CoinEx: Hot Wallet 0xbfbe5ae8bdbd0c4e349b717da501e8a159bcfdc9
    ➔
    ERC-20 Token 0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2

    Funds leaving exchange, possible accumulation or long-term hold. $57.4K SYRUP moved from CoinEx: Hot Wallet to ERC-20 Token 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