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Blockchain Transaction Monitoring

Whale Transaction 0xb57fc39516598bdb64d2416cf1627951481a9bfd7357e2be4c0fa84d268d096f

$15.6K SYRUP exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $15.6K
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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
    $15.6K
    Upbit: Hot Wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312
    ➔
    Unknown wallet 0xdf3172f8efcccb0f84fe1ce3fd22c3fe37e0c657

    Funds leaving exchange, possible accumulation or long-term hold. $15.6K SYRUP moved from Upbit: Hot Wallet 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