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Blockchain Transaction Monitoring

Whale Transaction 0x3c2d321e4884b9aa8a935aa2ef9aa5b9afdb0bbb19fe0a4c5388f40b54af648b

$44.8K FET exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.8K
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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
    $44.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x4d5fa1839aed8dce51c5fe3bc23f4fc08e02702e

    Funds leaving exchange, possible accumulation or long-term hold. $44.8K 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