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Blockchain Transaction Monitoring

Whale Transaction 0xb54ae09346c91f0a94a2ed2dc1fbd797bf204d7344be49cbed8ce1c6a7d7fee5

$44.2K FET exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.2K
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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. FET ETH
    $44.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xa23b79cf47fb5e21ea8c0155a6f614668bd08d2b

    Funds leaving exchange, possible accumulation or long-term hold. $44.2K FET moved from Binance: Hot Wallet 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