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Blockchain Transaction Monitoring

Whale Transaction 0x7018bcd5975e257e87564767592496211dd39ca936e6a97a72cdfce103f48c6f

$301K LINK exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $301K
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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. LINK ETH
    $301K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x6d0b58cea21515d198970bce2b530e0e043baecd

    Funds leaving exchange, possible accumulation or long-term hold. $301K LINK moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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