Blockchain Transaction Monitoring

Whale Transaction 0xdc99cb78aa273992964e9a0d61b277227bdb72b12656946ba104e0e51a4940bd

$44.8K FET exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.8K
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
    $44.8K

    Funds leaving exchange, possible accumulation or long-term hold. $44.8K FET moved from OKX: Hot Wallet 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