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Blockchain Transaction Monitoring

Whale Transaction 0x3210d49b1e813a00430f2adab8a7a8755c73c8d042c10e6e74593606ff32ceb7

$368.1K ETHFI exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $368.1K
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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. ETHFI ETH
    $368.1K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0x87a0811a260d58dc9d5b80d04bc51e9b6187d349

    Funds leaving exchange, possible accumulation or long-term hold. $368.1K ETHFI moved from Gate: Hot 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