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Blockchain Transaction Monitoring

Whale Transaction 0xbc026e57c3ef87275936ddbf1088a5ae046617414a1077563c56774e9cb9507d

$350.1K SYRUP exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.1K
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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
    $350.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030

    Funds leaving exchange, possible accumulation or long-term hold. $350.1K SYRUP moved from Binance: 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