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Blockchain Transaction Monitoring

Whale Transaction 0xd62f02bc50fd640308b15717ff722e29e807abd7eb45ddbfdb70b0b28057a13d

$38.9K ETHFI exchange inflow from Unknown wallet to Wintermute: OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.9K
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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. ETHFI ETH
    $38.9K
    Unknown wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90
    ->
    Wintermute: OKX Deposit 0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0

    Funds sent to exchange, higher sell or hedge risk. $38.9K ETHFI moved to Wintermute: OKX Deposit from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer