Blockchain Transaction Monitoring

Whale Transaction 0x728b8d60876c0482f67668c8d917be3a2956ab1aade158eb78d67e272a4fbd26

$48.9K ETHFI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.9K
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
    $48.9K

    Funds leaving exchange, possible accumulation or long-term hold. $48.9K ETHFI moved from Gate.io 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