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Blockchain Transaction Monitoring

Whale Transaction 0xaa0898da49ad98309dc01b831d1e137a4b26f111959e4103c716395e419fe55a

$86.5K ETHFI exchange outflow from Binance: Hot Wallet to TopUp (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86.5K
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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. ETHFI ETH
    $86.5K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    TopUp (Proxy) 0x0fcda4d56ce5ade64031a66c2838401f3448e1a9

    Funds leaving exchange, possible accumulation or long-term hold. $86.5K ETHFI moved from Binance: Hot Wallet to TopUp (Proxy) on Ethereum. Repeated ETHFI 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