Blockchain Transaction Monitoring

Whale Transaction 0xa0369e192cbbf773b4a0e942af87aaeaf1df7be14a5c2728d79434f1a9e97883

$125.2K FET exchange outflow from Upbit 59 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.2K
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
    $125.2K

    Funds leaving exchange, possible accumulation or long-term hold. $125.2K FET moved from Upbit 59 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