OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8329e03743d56ac33096c3e0e7061ab05a988bb2328f1c0a5cffd673186d80da

$1.4M SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
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
    $1.4M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x9a4079e68b540333bb4ec95042841e18e0479e3d

    Funds leaving exchange, possible accumulation or long-term hold. $1.4M SYRUP moved from Binance 14 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