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Blockchain Transaction Monitoring

Whale Transaction 0xc3762a529c4bf6e2ea819c00eec4083e83f82fbff684ef4b9e6ee8d8cee8025f

$2M LINK exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x0f4e3cb51c1271fdfe4a2e1f281d7025954d816c

    Funds leaving exchange, possible accumulation or long-term hold. $2M LINK moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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