Blockchain Transaction Monitoring

Whale Transaction 0x8e8ca9a579567a1488cb1f858cbe7a778dad69a2a412fffdbd07686d154357da

$276.9K FET exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $457.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FET ETH
    $276.9K

    Funds leaving exchange, possible accumulation or long-term hold. $276.9K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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
  2. ONDO ETH
    $180.3K

    Funds leaving exchange, possible accumulation or long-term hold. $180.3K ONDO moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated ONDO 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