Blockchain Transaction Monitoring

Whale Transaction 0x2d9d487d795d9d8a9f98a7b8a533071a484b92caef1fa5a20186ea631c11a85c

$44.7K ETHFI exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.7K
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
    $44.7K

    Funds leaving exchange, possible accumulation or long-term hold. $44.7K ETHFI moved from Coinhako: Warm Wallet to an unlabeled destination on Ethereum. Repeated ETHFI 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