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Blockchain Transaction Monitoring

Whale Transaction 0x3043be88475f8b8212059a6c70826e41f409748db4dfc92a28755cd49aae114d

$368.7K LINK exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $368.7K
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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. LINK ETH
    $368.7K
    Unknown wallet 0xa3e29ac88e9cac2fa4d6e29166358a7dfa666db2
    ➔
    Binance Deposit 0xedb7955f48011b45a51786d26ac21c1746e3aeeb

    Funds sent to exchange, higher sell or hedge risk. $368.7K 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