Blockchain Transaction Monitoring

Whale Transaction 0xf490cf2c2f7c6856c7b9fc67fddb1e1a3f160e6449fb463f4638d7e0f0aadae3

$36.4K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.4K
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
    $36.4K

    Funds leaving exchange, possible accumulation or long-term hold. $36.4K SYRUP moved from Binance 16 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