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Blockchain Transaction Monitoring

Whale Transaction 0x2289aa5f7b24850142d9312fa74a241916cc80ed1ea89a60283231f31d8fec05

$617.3K LINK exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $617.3K
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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. LINK ETH
    $617.3K
    Unknown wallet 0xbfa7b56529bfc010ea4d0b98280e18d4cc5b45d0
    ➔
    Binance Deposit 0x54361fa285d73d51180240a9f9fcbe13a4221ea8

    Funds sent to exchange, higher sell or hedge risk. $617.3K LINK moved to Binance Deposit from an unlabeled source on Ethereum. If similar LINK 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