OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xefea9e9f752fb6f3c62e1e74a8f17a0d551ce038b2939c07231d457ba432bf44

$38.2K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.2K
Open in Explorer Track Whale Transactions
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
    $38.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xf06452d6ed3918f0f920ffd87845374d488a9567

    Funds leaving exchange, possible accumulation or long-term hold. $38.2K SYRUP moved from Binance 16 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