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Blockchain Transaction Monitoring

Whale Transaction 0x016ac4bc41a604c07ea1de7150d74136662bb4b3a9c3682e931a287121952c26

$336.8K FET exchange outflow from Revolut 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $336.8K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FET ETH
    $336.8K
    Revolut 1 0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
    ➔
    Unknown wallet 0xc44b6dcd2cc0cf6a2e3e756fc96c84a068a5f12a

    Funds leaving exchange, possible accumulation or long-term hold. $336.8K FET moved from Revolut 1 to an unlabeled destination on Ethereum. Repeated FET 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