Blockchain Transaction Monitoring

Whale Transaction 0xe2b9f6c6f1bf757fdf4bd1cc33ad3e0e621eb70a69c9d67f4ac6008bb3dcd39e

$77.5K SYRUP exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $77.5K
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
    $77.5K

    Funds leaving exchange, possible accumulation or long-term hold. $77.5K 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