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Blockchain Transaction Monitoring

Whale Transaction 0xdfa87310e457d1ae5114cb972f70023a31cd180089b76cda1673e05ff9e9ead6

$44.7K FET exchange outflow from Coinbase: Hot Wallet to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $127.8K
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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. FET ETH
    $44.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34

    Funds leaving exchange, possible accumulation or long-term hold. $44.7K FET moved from Coinbase: Hot Wallet to Robinhood: Hot Wallet 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. FET ETH
    $83.1K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $83.1K FET moved from Coinbase: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer