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Blockchain Transaction Monitoring

Whale Transaction 0xb4f7ace6c2557cb4f507b47136a75903d9309a2e0896e36db8421bc38d15eacb

$418K LINK exchange inflow from Unknown wallet to BTSE Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $418K
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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
    $418K
    Unknown wallet 0x46885ae77878136dfda629db5fe75133e443c6f7
    ➔
    BTSE Deposit 0x0e72594bf00b6595f2b6dc25e4c3ba9740bca06b

    Funds sent to exchange, higher sell or hedge risk. $418K LINK moved to BTSE Deposit from an unlabeled source on Ethereum. If similar LINK inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer