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 UpdatedNov 9, 2026, 07:22 PM UTC
Maple Finance whale activity — last 7 days
A snapshot of large SYRUP transfers tracked by TrackWhale.
Showing SYRUP whale activity for the last 7 days.
Coinbase 21 transfers By external transfer count
Flow Traders 3 transfers By tracked transfer countBased on tracked large transfers on Ethereum. USD values are recorded estimates.
How we count activity
Periods cover the preceding 7 days or 30 days using TrackWhale’s indexed timestamps in UTC. Large transfers count individual transfer records, so one transaction can contain several transfers.
Exchange inflows and outflows include only movement between tracked exchanges and wallets outside that exchange set. Internal and exchange-to-exchange transfers are excluded. Netflow is inflows minus outflows. USD totals are unavailable when a flow is missing its USD estimate.
The wider activity count can include internal transfers, minting and burning. Exchange activity ranks external transfers; labeled entity activity ranks sent and received transfers among our tracked organizations, with internal transfers counted once. Leaders rank by transfer count, then total token volume.
Live feed
Recent SYRUP whale transfers
A public preview of large SYRUP rows. Open a transaction to verify the route and available labels.
TimeAmountRouteFlow
Nov 9, 01:15 PM UTC $28.4K
Kraken: Hot Wallet 0xc078...3030 → Kraken: Cold Wallet 0xd2dd...869f
~ Cold storage
View →Nov 9, 09:21 AM UTC $67.6K
MEV Bot 0xeff6...a167 → Binance Deposit 0x08dc...4396
! Exchange inflow
View →Nov 9, 09:12 AM UTC $67.2K
Coinbase Prime Custody 0x1adf...61f8 → Bitvavo: Hot 3 0xab78...e1bc
+ Exchange outflow
View →Nov 9, 08:38 AM UTC $40.2K
Bitget: Hot Wallet 0xed9a...8771 → Bitget 0x4cad...1f17
~ Rotation
View →Nov 9, 08:07 AM UTC $26.4K
B2C2 Group 0x66e0...e7bc → Robinhood: Hot Wallet 0x841e...3a34
~ Rotation
View →Nov 9, 07:28 AM UTC $36.8K
Bitget Deposit 0x5cba...c900 → Bitget: Hot Wallet 0xed9a...8771
~ Rotation
View →Nov 9, 07:24 AM UTC $36.8K
Upbit: Hot Wallet 0x6f3d...0702 → Bitget Deposit 0x5cba...c900
~ Rotation
View →Nov 9, 03:33 AM UTC $70.6K
Gate Deposit 0xc43d...46c3 → Gate: Hot Wallet 0x0d07...92fe
~ Rotation
View →Nov 9, 02:38 AM UTC $57.9K
Bitget: Hot Wallet 0xed9a...8771 → Bitget 0x4cad...1f17
~ Rotation
View →Nov 9, 02:35 AM UTC $150K
KuCoin Deposit 0xdf76...2eb9 → KuCoin: Hot Wallet 0x58ed...6a51
~ 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.