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Blockchain Transaction Monitoring

Whale Transaction 0xded74efea2a23821b5a41c795363a1d78d7d4f6fe621385b3bc45ecd3aee3eff

$28.1K FET exchange outflow from Coinbase: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.6M
Open in Explorer Track Whale Transactions
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
    $28.1K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Bitvavo Deposit 0xdc2692379ef39a8a115ccdf56080645d35d1eb20

    Funds leaving exchange, possible accumulation or long-term hold. $28.1K FET moved from Coinbase: Hot Wallet to Bitvavo Deposit 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
  2. AAVE ETH
    $1.5M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Cold Wallet 0xd15236bba13165788244c58425a60b0e484ca763

    Moved to cold wallet, long-term holding signal. $1.5M AAVE moved from Coinbase: Hot Wallet to Coinbase: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer