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Blockchain Transaction Monitoring

Whale Transaction 0xd8d1bf51d8bc902dbd775bf19408b4cf9818b32b5ae1a0b11533fcecb7a4f017

$309.6K LINK exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $309.6K
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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
    $309.6K
    Unknown wallet 0xacb31f00b312ed958a7d63e1b5f2857d03e11205
    ➔
    OKX Deposit 0x728cb61e6c4574833b165be655a54799e997c962

    Funds sent to exchange, higher sell or hedge risk. $309.6K LINK moved to OKX Deposit from an unlabeled source on Ethereum. If similar LINK 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