Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbf320d161220680380d0c6fb4767f8e4af9cad22e7a2dac76f0e96693a5151c7

$29K SYRUP exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29K
Open in Explorer Track Whale Transactions
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
    $29K
    Unknown wallet 0x6210f90d0f3095e0a40037bcf35e885b2ba7cd31
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $29K 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