Blockchain Transaction Monitoring

Whale Transaction 0xf889a30192edd1371e33bc3dcb6525474ae15f4d03f1576b7bcc514f1e34a05c

$68.4K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.4K
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
    $68.4K

    Funds leaving exchange, possible accumulation or long-term hold. $68.4K SYRUP moved from Upbit Deposit 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