Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf800416915ca6ad262ac1f4f0491ac8e7269407e55b5c00182b85b36b04a72c8

$50K SYRUP exchange inflow from Unknown wallet to KuCoin Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50K
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
    $50K
    Unknown wallet 0x2c9f282067c5962c0a96719400b419add9e7293a
    ➔
    KuCoin Deposit 0xdf769d590a5f8fced59185df144f902a5c682eb9

    Funds sent to exchange, higher sell or hedge risk. $50K SYRUP moved to KuCoin Deposit 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