Blockchain Transaction Monitoring

Whale Transaction 0xdf7e03aeb0472afe42e62a1a3daf120b622a86274f614cc9b43618c0b050b2fe

$405.5K FET exchange outflow from Revolut 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $405.5K
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
    $405.5K

    Funds leaving exchange, possible accumulation or long-term hold. $405.5K FET moved from Revolut 1 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