Blockchain Transaction Monitoring

Whale Transaction 0xc29cce1a70ca3a17c2566ce32e33b2d1c82b2c15c549c46f42d7c56b7b4b4e42

$337.8K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $337.8K
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
    $337.8K

    Funds leaving exchange, possible accumulation or long-term hold. $337.8K SYRUP moved from Binance 14 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