Blockchain Transaction Monitoring

Whale Transaction 0xc6d9edb86b67f8730645d4c7ae18e51f7fd8c6c8cf80333b715aae314ec56129

$290.2K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $290.2K
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
    $290.2K

    Funds leaving exchange, possible accumulation or long-term hold. $290.2K 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