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Blockchain Transaction Monitoring

Whale Transaction 0x399db5bd4d402d7379107140c3ce66544a2ce3637d88c4d318a89fec1064780f

$57.6K ETHFI exchange outflow from MEXC: Hot Wallet to EtherFiSafe (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.6K
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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
    $57.6K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    EtherFiSafe (Proxy) 0xeab9ba345ec5c8fd87c7acc409eaf4492edaeae3

    Funds leaving exchange, possible accumulation or long-term hold. $57.6K ETHFI moved from MEXC: Hot Wallet to EtherFiSafe (Proxy) 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