syrup.fi

Data: 5.3773 million SYRUP transferred from Syrup.fi to Spartan Group, valued at approximately 2.05 million USD

According to Arkham data, at 14:56, 5,377,267.95 SYRUP (worth approximately $2,050,212.46) was transferred from Syrup.fi to Spartan Group.

2026-01-06

Data: 702,000 EUL transferred from Syrup.fi (Maple Finance), worth approximately 2.3167 million USD

According to Arkham data, at 04:13, 702,000 EUL (worth approximately $2.3167 million) was transferred from Syrup.fi (Maple Finance) to an anonymous address (starting with 0x7700...).

2026-01-06

Data: 20,096,300 SYRUP transferred from Syrup.fi, valued at approximately 7.47 million USD

According to Arkham data, at 04:11, 20,096,300 SYRUP (worth approximately $7.47 million) was transferred from Syrup.fi to an anonymous address (starting with 0x7700...).

2026-01-06

Data: 13.8577 million SYRUP transferred from Syrup.fi (Maple Finance), valued at approximately 3.925 million USD

According to Arkham data, at 12:09, 13.8577 million SYRUP (worth approximately 3.925 million USD) was transferred from Syrup.fi (Maple Finance) to an anonymous address (starting with 0xcDeC...).

2025-12-19

Data: 69.8941 million SYRUP transferred from Syrup.fi (Maple Finance) to FalconX, worth approximately 17.89 million USD

According to Arkham data, at 05:16, 69.8941 million SYRUP (worth approximately 17.89 million USD) was transferred from Syrup.fi (Maple Finance) to FalconX.

2025-12-03

Data: 10.3681 million SYRUP transferred from Syrup.fi, flowing into Wintermute after transit

According to Arkham data, at 23:35, 10.3681 million SYRUP (worth approximately 2.78 million USD) was transferred from Syrup.fi to an anonymous address (starting with 0x12Ff...).Subsequently, at 23:37, the entire SYRUP was transferred from that address to Wintermute.

2025-11-30

On-chain Tracking

Data: 5,004,400 SYRUP transferred from Syrup.fi (Maple Finance), worth approximately 2.41 million USD

According to Arkham data, at 23:57, 5,004,400 SYRUP (worth approximately $2.41 million) was transferred from Syrup.fi (Maple Finance) to an anonymous address (starting with 0xdb05...).

2025-11-15

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