Blockchain Transaction Monitoring

Whale Transaction 0xd399e20849ef1e2ed8907410a2f5bca6cb835ddf0f71e470f742038caa8ffd77

$66.6K SYRUP exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $66.6K
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
    $66.6K

    Funds sent to exchange, higher sell or hedge risk. $66.6K SYRUP moved to Gate.io from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer