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Blockchain Transaction Monitoring

Whale Transaction 0x69db9dfbd18e41b6312344736cca74596c9eb35b9dd79497a303b608db420aee

$209.2K ETHFI exchange outflow from HTX: Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $209.2K
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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
    $209.2K
    HTX: Gnosis Safe Proxy 0x4fb312915b779b1339388e14b6d079741ca83128
    ➔
    Unknown wallet 0xff69344a5e573fdbdcc49579cb62a21d49ad7f7e

    Funds leaving exchange, possible accumulation or long-term hold. $209.2K ETHFI moved from HTX: Gnosis Safe Proxy to an unlabeled destination 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