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Blockchain Transaction Monitoring

Whale Transaction 0x3e8a4626ce2b93db680908a42a8d896264dbb4d8b7e6fc21d6309975d200652d

$100.1K ETHFI exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.1K
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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
    $100.1K
    Unknown wallet 0x2c9f282067c5962c0a96719400b419add9e7293a
    ➔
    OKX Deposit 0x2dc06415f7c52872ed7309486f7640286cd76fc4

    Funds sent to exchange, higher sell or hedge risk. $100.1K ETHFI moved to OKX Deposit from an unlabeled source on Ethereum. If similar ETHFI 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