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Blockchain Transaction Monitoring

Whale Transaction 0xbbaa56ec11ba82a86ad3398ee7d2c5c6abc2bb409792f43fe05b33fd4024bb95

$59.9K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.9K
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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
    $59.9K
    Upbit Deposit
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $59.9K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer