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Blockchain Transaction Monitoring

Whale Transaction 0xbd3f46cbbfd8c949c03f696a8fc5e155bae47ce2164522222a5f75bc13a0730c

$20K SYRUP exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20K
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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
    $20K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    Unknown wallet 0x4532814fae23e9b5b767086a111964446cbc2347

    Funds leaving exchange, possible accumulation or long-term hold. $20K SYRUP moved from MEXC: 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