Blockchain Transaction Monitoring

Whale Transaction 0xb78e5fd435e37239242042c70c08103e6110ba6a5305c108df30b4ceff2788a1

$29.3K SYRUP exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.3K
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
    $29.3K

    Funds sent to exchange, higher sell or hedge risk. $29.3K SYRUP moved to Gate.io 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