Blockchain Transaction Monitoring

Whale Transaction 0xd0d3f46c5195f6474b1d2eb287629e7d5a1bb61db70646b51af8ba906786533e

$146.3K FET exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $827.7K
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
    $146.3K

    Funds leaving exchange, possible accumulation or long-term hold. $146.3K FET moved from Coinbase 10 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. PEPE ETH
    $542.7K

    Funds leaving exchange, possible accumulation or long-term hold. $542.7K PEPE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated PEPE 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
  3. STRK ETH
    $21.4K

    Funds leaving exchange, possible accumulation or long-term hold. $21.4K STRK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated STRK 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
  4. POL ETH
    $117.4K

    Funds leaving exchange, possible accumulation or long-term hold. $117.4K POL moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated POL 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