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Blockchain Transaction Monitoring

Whale Transaction 0x3d187fabed6c978c29b4cc7d55f5f94e0277438650aa05451cf5d921580fdf54

$319.2K LINK exchange inflow from Unknown wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $319.2K
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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. LINK ETH
    $319.2K
    Unknown wallet 0x81558a6018e9a27fbe4280731b3569944fe62419
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $319.2K LINK moved to Binance: Hot Wallet from an unlabeled source on Ethereum. If similar LINK inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer