Blockchain Transaction Monitoring

Whale Transaction 0xc6737d9f3290443a85f137780366c27e6a3bf82abb0e69c8f919aaea8f9eb553

$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
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

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer