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Whale Transaction 0xbc38e8aa19a4a9fc23cb50769b10df9bd5cc44e557356ef9e54112528f3f66c2

$56.1K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.1K
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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
    $56.1K
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c
    ->
    Unknown wallet 0xd140892d1f94c6b01271e8c007e5bd21e4b82312

    Funds leaving exchange, possible accumulation or long-term hold. $56.1K 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer