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Blockchain Transaction Monitoring

Whale Transaction 0x33e96de1080b141f80859e0e67abc92d9cb60230fcf05163b427375d010c7033

$289.3K FET exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.3K
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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. FET ETH
    $289.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x9c7b3c57632ab8bed71a4ddbc950d8c009dfe7aa

    Funds leaving exchange, possible accumulation or long-term hold. $289.3K FET moved from Binance: 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