Blockchain Transaction Monitoring

Whale Transaction 0xcdf6ca342b86454d1f1c217bd1375796f8cc0396aaae57f23afe8d31babb9200

$31.8K SYRUP exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.8K
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
    $31.8K

    Funds leaving exchange, possible accumulation or long-term hold. $31.8K SYRUP moved from Revolut 3 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