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Blockchain Transaction Monitoring

Whale Transaction 0x6351db2f7da44340148eafd4ab2a845c2fe8d59775549a1f9f1e7ce96a228cc2

$178.4K ENS exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $178.4K
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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. ENS ETH
    $178.4K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xd4f8504c376fdb580b6b98eabf3bc4acd3c3489c

    Funds leaving exchange, possible accumulation or long-term hold. $178.4K ENS moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated ENS 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