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Blockchain Transaction Monitoring

Whale Transaction 0xcfd7666e549e567e64d43a863e9f5629b06045467373af666017bb707ea9fa88

$1.7M LINK exchange outflow from Revolut: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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
    $1.7M
    Revolut: Cold Wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7
    ➔
    Unknown wallet 0x92a8903d0cf91a6209447610217ae6f2b7c389e2

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M LINK moved from Revolut: Cold 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