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Blockchain Transaction Monitoring

Whale Transaction 0x7d838df07504eae6cf02a7bfe0dfa40a8febf60c8d0838c85cfa77cd6bb4fc24

$30.2K ETHFI exchange outflow from Binance 16 to TopUp (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.2K
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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
    $30.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    TopUp (Proxy) 0x8979516ba557b92bb496ffcafd392a39647f307d

    Funds leaving exchange, possible accumulation or long-term hold. $30.2K ETHFI moved from Binance 16 to TopUp (Proxy) 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