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Blockchain Transaction Monitoring

Whale Transaction 0x665bc9c0c663f32bd9732714be958ea084c1784750945da051957e0de7623b3a

$3M XAUT exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3M
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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. XAUT ETH
    $3M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x28d5b060e1f15e7a878e454cbf66d9a9a669844a

    Funds leaving exchange, possible accumulation or long-term hold. $3M XAUT moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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