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Blockchain Transaction Monitoring

Whale Transaction 0x3c8cf38a8323d2e4fe084d1ffc108fb0ce8bd33572a3d151b7af0daed9af6763

$500.4K FET exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500.4K
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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
    $500.4K
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x27865b0f3cca9a1643c3bc080cfa7a217dbb023b

    Funds leaving exchange, possible accumulation or long-term hold. $500.4K FET moved from Revolut: Cold 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