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Blockchain Transaction Monitoring

Whale Transaction 0xd880a671cc37a70d9a9fa5dde057400fe09e5dfb6a94b8507e33553071e490d1

$36K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36K
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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
    $36K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x56f880eef986d37ae168220e18c02ec8cb392d4a

    Funds leaving exchange, possible accumulation or long-term hold. $36K ETHFI moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETHFI 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