Blockchain Transaction Monitoring

Whale Transaction 0xc03b04819aed34bf5b170e803e58500b490caf85e6260d2cf5d3d8c1103679d8

$35.7K SYRUP exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.7K
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
    $35.7K

    Funds leaving exchange, possible accumulation or long-term hold. $35.7K 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