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Blockchain Transaction Monitoring

Whale Transaction 0x88dbebbb0049655c09c56cfb71bf2b49f9fc8182475d0c42f488d3ce9aca8754

$32.8K ETHFI exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.8K
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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
    $32.8K
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e
    ➔
    Unknown wallet 0x0df83fb6db068d9db2a512c7a307071eac126351

    Funds leaving exchange, possible accumulation or long-term hold. $32.8K ETHFI moved from MEXC: Hot Wallet to an unlabeled destination 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