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Blockchain Transaction Monitoring

Whale Transaction 0x88b53e2c45e73758988d01e83c5762f2ce88c9d16560cd7e0c6f627ca7cacce3

$38.5K ETHFI exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.5K
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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
    $38.5K
    Unknown wallet 0x7c19fa6975f8a55331232202a3f5661f75c82600
    ➔
    OKX Deposit 0x956c8b6c8350b51be54c734610328b6815058ab7

    Funds sent to exchange, higher sell or hedge risk. $38.5K ETHFI moved to OKX Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer