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Blockchain Transaction Monitoring

Whale Transaction 0x1436a9232c6e3ed7ba2c4900627d63ae3797f7a7cf6aa1efa7830840aa61adc4

$31.7K FET exchange outflow from Bitstamp: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.7K
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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
    $31.7K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Unknown wallet 0xf4f940be199e9aec295788fd7fd7d94efda6a03f

    Funds leaving exchange, possible accumulation or long-term hold. $31.7K FET moved from Bitstamp: 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