Blockchain Transaction Monitoring

Whale Transaction 0x470bab498ff6df4a54c9e38cd6d52d46bf2da1a2bc7e3f52103c5ea94b73cf46

$50K FET exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50K
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
    $50K

    Funds leaving exchange, possible accumulation or long-term hold. $50K FET moved from Gate.io 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