Blockchain Transaction Monitoring

Whale Transaction 0xdbf18f4aa505e41cb972404f41ff94d5bbc58b78ff2fa2d11948ece7992f3eab

$264.2K SYRUP accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $264.2K
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
    $264.2K

    Assets consolidated in wallets, potential long-term accumulation signal. $264.2K SYRUP moved from Binance 14 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer