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Blockchain Transaction Monitoring

Whale Transaction 0xdff2dcd09a43e2d73a296c4036be6afe87d679d5f3da6beb8cb8549be6588228

$34.3K ETHFI exchange outflow from Binance 15 to "129AB" on OpenSea on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.3K
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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. ETHFI ETH
    $34.3K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    "129AB" on OpenSea 0x129ab3a1c3eb5c3d27183a9f55cafe21a8de49d7

    Funds leaving exchange, possible accumulation or long-term hold. $34.3K ETHFI moved from Binance 15 to "129AB" on OpenSea on Ethereum. Repeated ETHFI 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