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Blockchain Transaction Monitoring

Whale Transaction 0xb68c4b0067f1fd26645ea8a01812c5d3e3815fbde411d6b4dcdd8cb025eea1cd

$15.5K SYRUP exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $15.5K
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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
    $15.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f

    Funds leaving exchange, possible accumulation or long-term hold. $15.5K SYRUP moved from Coinbase: 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