Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc6a0c9e17171773eb2bdbe044b663fc38e7bb47b0632763b1e696ee60b58931c

$30.2K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.2K
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
    $30.2K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xfe53331181293e8cdf056d032ba3dbf38519429d

    Funds leaving exchange, possible accumulation or long-term hold. $30.2K SYRUP moved from Gate.io 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