Blockchain Transaction Monitoring

Whale Transaction 0xd8d147d85b618fded14de5db2a1768d2a5d7331da10d668da8e2fdaba9564c0d

$262.8K SYRUP accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $262.8K
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
    $262.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $262.8K SYRUP moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer