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Blockchain Transaction Monitoring

Whale Transaction 0x79c90358368f0d6237e4a5f52dbe0f31ead6d4c6414db3c6467b6d4ae7ecccda

$48.4K ETHFI exchange outflow from MEXC: Hot Wallet to oshobali.eth on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.4K
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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
    $48.4K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    oshobali.eth 0x2b02efbf4fa4585ae3cc9d81913770e9b12484db

    Funds leaving exchange, possible accumulation or long-term hold. $48.4K ETHFI moved from MEXC: Hot Wallet to oshobali.eth 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