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Blockchain Transaction Monitoring

Whale Transaction 0x9eea44f1e3cb6d567df1f20e8f9ac5f2bedc264d64202c70c081dcc7b4589be3

$1.7M LINK exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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. LINK ETH
    $1.7M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xf5b007a6341acc8cfec581d8a1c5560bc19d9650

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M LINK moved from Binance: Hot Wallet 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