OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5c1520bf9d76f939b5ab5ef9a1417bd79b8456bb8fb19eb0915803a74e0e5012

$28K SYRUP exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28K
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
    $28K
    Unknown wallet 0x65c98951953f07bf00c9e12af390273d7771c96f
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $28K SYRUP moved to Gate.io 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