Blockchain Transaction Monitoring

Whale Transaction 0xa0c241e4de3017660cf569727d140cf4edd13f052466400bb24f07f10c1ff138

$200.7K FET exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $342K
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
    $200.7K

    Funds leaving exchange, possible accumulation or long-term hold. $200.7K FET moved from Coinbase 10 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. PEPE ETH
    $141.3K

    Funds leaving exchange, possible accumulation or long-term hold. $141.3K PEPE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PEPE 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