Blockchain Transaction Monitoring

Whale Transaction 0xcb7f1453508098dfe82675cb5c5c3d0aac854f56c1f3ebcb22aa35eee5d57189

$99.5K SYRUP exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.5K
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
    $99.5K

    Funds leaving exchange, possible accumulation or long-term hold. $99.5K SYRUP moved from Coinbase 10 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