Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb18e6a3a603438750a8946e955374902fae7b17dd9264810ec2eb0fa190aa47e

$29.8K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.8K
Open in Explorer Track Whale Transactions
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
    $29.8K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Funds leaving exchange, possible accumulation or long-term hold. $29.8K SYRUP moved from Gate.io 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