Blockchain Transaction Monitoring

Whale Transaction 0xe8d3c6528429513b1aed8bcc3870feeed7b3d8c9d1fad75572029130c52393bc

$416K SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $416K
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
    $416K

    Funds leaving exchange, possible accumulation or long-term hold. $416K SYRUP moved from Binance 14 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