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Blockchain Transaction Monitoring

Whale Transaction 0xbc992a298ec2046b0a4d203dd34e5206b438eeab3a0ff7ff989babbc4f4ed231

$47.3K SYRUP exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $47.3K
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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
    $47.3K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0xa47445f9170c17b64dee893463563fd3ee2b7fa9

    Funds leaving exchange, possible accumulation or long-term hold. $47.3K SYRUP moved from Gate: 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