OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2fb1c013570e759c8b5afe2ff57e82b27483e8da1e96ddb0eac83aad238ccbea

$69.7K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.7K
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
    $69.7K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xdd95d5acc5225520f82023446669a214a422f698

    Funds leaving exchange, possible accumulation or long-term hold. $69.7K 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