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Blockchain Transaction Monitoring

Whale Transaction 0x7ad2820a44ee885fc40d613ab59b2f7ea5e93ba24fea6bb1a64b2461541be3cc

$18.7K STRK exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $18.7K
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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. STRK ETH
    $18.7K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x35df89609f1828a1a765ee71fbadecf716cc79ec

    Funds leaving exchange, possible accumulation or long-term hold. $18.7K STRK moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated STRK 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