Blockchain Transaction Monitoring

Whale Transaction 0x9e51c6ed37088fff6f11471c17142f9609fbeef6aaab409ceedf1e9364db421b

$1.7M LINK exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $5M
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
    $1.7M

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M LINK moved from Coinbase 10 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
  2. LINK ETH
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M LINK moved from Coinbase 10 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