SYRUP live tracker
Maple Finance EthereumSYRUP whale tracker: live Maple Finance transfers.
Review large SYRUP transfers as they appear. Track amount, route, labels, network, and transaction details without turning movement into a price prediction.
NetworkEthereum FeedPublic preview UpdatedSep 24, 2026, 05:11 AM UTC
Live feed
Recent SYRUP whale transfers
A public preview of large SYRUP rows. Open a transaction to verify the route and available labels.
TimeAmountRouteFlow
Sep 24, 04:49 AM UTC $166.5K
Wintermute: Binance Deposit 0xeae7...a4f4 → Binance: Hot Wallet 0x28c6...1d60
! Distribution
View →Sep 24, 04:42 AM UTC $167.3K
Wintermute: Hot Wallet 0xf819...73aa → Wintermute: Binance Deposit 0xeae7...a4f4
~ Rotation
View →Sep 24, 02:34 AM UTC $84.8K
Gate Deposit 0x89d5...b5b8 → Gate: Hot Wallet 0x0d07...92fe
~ Rotation
View →Sep 24, 01:54 AM UTC $84.3K
Upbit: Hot Wallet 0xd140...2312 → Gate Deposit 0x89d5...b5b8
~ Rotation
View →Sep 24, 01:54 AM UTC $84.3K
Upbit Deposit 0xdd95...f698 → Upbit: Hot Wallet 0x6f3d...0702
~ Rotation
View →Sep 24, 01:51 AM UTC $26.8K
Bithumb Deposit 0x0084...e95e → Bithumb: Hot Wallet 0x3b3e...b614
~ Rotation
View →Sep 24, 01:45 AM UTC $175.8K
Unknown wallet 0x96c1...07fb → Uniswap: V3 Pool 0x2794...6556
~ Staking
View →Sep 24, 01:44 AM UTC $175.8K
Uniswap: V3 Pool 0x2794...6556 → Unknown wallet 0x96c1...07fb
~ Unstaking
View →Sep 24, 01:41 AM UTC $84.6K
Gate: Hot Wallet 0x0d07...92fe → Upbit Deposit 0xdd95...f698
~ Rotation
View →Sep 24, 01:35 AM UTC $49.5K
Gate Deposit 0x20a9...d01d → Gate: Hot Wallet 0x0d07...92fe
~ Rotation
View →Read the evidence
What to notice in a SYRUP row
Start with the route, then use labels and timing to decide which transaction deserves a closer look.
Direction
An exchange inflow and an exchange outflow describe different routes. Neither one proves what happened next.
Labels
Known exchange, service, treasury, or wallet labels make the counterparty easier to identify. No label means no owner attribution.
Evidence
Amount, timestamp, network, and transaction hash are the verifiable parts. Compare repeated rows instead of relying on one headline move.
FAQ
SYRUP whale tracker FAQ
Short answers about the public feed, labels, and how to verify a transfer.
What does this SYRUP whale tracker show?
It shows recent large SYRUP transfers with the amount, USD value when available, sender and receiver labels, flow type, timestamp, and transaction link.
Does a large SYRUP transfer prove buying or selling?
No. A transfer proves that assets moved between addresses. Exchange direction and labels add context, but the row does not prove a trade or the sender's intent.
Why are wallet labels useful?
A label can identify an exchange, service, treasury, or other monitored address. Unknown-to-unknown transfers should be treated as movement without an assumed owner or purpose.
Where can I review more SYRUP history?
Use the dashboard link on this page for filters, longer history, and full wallet addresses. Each available transaction row also links to its detail page.
Keep tracking
Keep SYRUP movement in view.
Use TrackWhale for the public preview, dashboard filters, and Telegram alerts when notable Maple Finance transfers appear.