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Blockchain Transaction Monitoring

Whale Transaction 0x706f68a353e520b35cc38070f17a6b27c69f7e1723e4f8e832efd8c674c599b4

$75.9K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.9K
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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
    $75.9K
    OKX: Hot Wallet 0x3c9df24f248ff949161a5a43bbf6dd69378d7799
    ➔
    Unknown wallet 0x38b988412ba6d881c11740509913f4c935890853

    Funds leaving exchange, possible accumulation or long-term hold. $75.9K ETHFI moved from OKX: Hot Wallet 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