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Blockchain Transaction Monitoring

Whale Transaction 0x459ce72988b759141f60d396bb92d45643efeb8d2f35e7133bac1e4b8f052b97

$321.5K FET exchange outflow from Revolut 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $321.5K
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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
    $321.5K
    Revolut 1 0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
    ➔
    Unknown wallet 0x1dcccc8075365aec8774178d57c7431546e9dd36

    Funds leaving exchange, possible accumulation or long-term hold. $321.5K FET moved from Revolut 1 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