Blockchain Transaction Monitoring

Whale Transaction 0x0c189311ae188d3c9b14010d199ecdc8c04e2f56c7de9a29fe5c106b398a2728

$129.3K ETHFI exchange inflow from Unknown wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $129.3K
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $129.3K

    Funds sent to exchange, higher sell or hedge risk. $129.3K ETHFI moved to OKX: Hot Wallet from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer