Blockchain Transaction Monitoring

Whale Transaction 0x7cdeba33ead27395f442591193ad7ba1dd202a632b3b47fdadc3c992c4f0b456

$10.1M LINK exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $10.1M
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
    $10.1M

    Funds leaving exchange, possible accumulation or long-term hold. $10.1M LINK moved from Revolut 3 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