Blockchain Transaction Monitoring

Whale Transaction 0xbbbdc02327d318649e7e9525dba61f9d48aaefb0953ef2fca311a24d889d0269

$649.6K FET exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.3M
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
    $649.6K

    Funds leaving exchange, possible accumulation or long-term hold. $649.6K FET moved from Coinbase: 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
  2. FET ETH
    $649.6K

    Funds leaving exchange, possible accumulation or long-term hold. $649.6K FET moved from Coinbase: 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