Get started
Blockchain Transaction Monitoring

Whale Transaction 0xddda6e342dbe6d108871d3b0daf0835210a586bd70539ff9234901d82767b42c

$24.6K SYRUP exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.6K
Open in Explorer Track Whale Transactions
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
    $24.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x4f0f7476db736005346a2e1bb3d59a35739aa94f

    Funds leaving exchange, possible accumulation or long-term hold. $24.6K SYRUP moved from Coinbase: Hot Wallet 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