OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x25d85502c05538961de33efb30cf3c75828fb3af9da94d5375b22630ab0e563e

$46.2K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $46.2K
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
    $46.2K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xd79d30c003cc984660840f1373c3f34e5466260c

    Funds leaving exchange, possible accumulation or long-term hold. $46.2K SYRUP moved from Gate.io 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