Blockchain Transaction Monitoring

Whale Transaction 0xd828307a49463d415a69c1ef32334cae99f06eaed742653efb1a81cf74797ee3

$9.6M XAUT exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $9.6M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XAUT ETH
    $9.6M

    Funds leaving exchange, possible accumulation or long-term hold. $9.6M XAUT moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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