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Blockchain Transaction Monitoring

Whale Transaction 0x098f9c92c515bbaa6d920a0c876efea489e2bbdfb0fcf3db8fcb1fe164cd2437

$34.3K FET exchange outflow from KuCoin: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.3K
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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
    $34.3K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Unknown wallet 0x64b94020f061537c8950a81ddeb29a6fab74a6cb

    Funds leaving exchange, possible accumulation or long-term hold. $34.3K FET moved from KuCoin: Hot Wallet 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