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Blockchain Transaction Monitoring

Whale Transaction 0x42eb8cb38ca74bd9c607fdbfc28d281b51cec10433f2136910dfe291c295f760

$100.9K ETHFI exchange inflow from Unknown wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.9K
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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
    $100.9K
    Unknown wallet 0x8ffe949e5ce0a5da21a17c460278d9b3ad110a9b
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $100.9K ETHFI moved to Binance: Hot Wallet 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