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Blockchain Transaction Monitoring

Whale Transaction 0x42f117f1dc30f7aef4813ce4e3f238efeb5ee5de2ceb8f1163d5903623ff5b8b

$377.7K LINK exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $377.7K
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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
    $377.7K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x075a24591eacd6fe0411dd5bd2cc5b711f4e1ec4

    Funds leaving exchange, possible accumulation or long-term hold. $377.7K LINK moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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