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Blockchain Transaction Monitoring

Whale Transaction 0x6254537276609d84f01ac1deffdd42c19e456b514d0e6e6bcb980ca84262c061

$1.2M ETHFI exchange outflow from Binance: Hot Wallet to EtherFiSafe (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    EtherFiSafe (Proxy) 0x7fa9efe2ce0ee14abad70911b4e9104219429e54

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M ETHFI moved from Binance: Hot Wallet to EtherFiSafe (Proxy) on Ethereum. Repeated ETHFI 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