Blockchain Transaction Monitoring

Whale Transaction 0xe17689f044c23507615dc3696a6edf0c367935d0459ca048b4c53d822b9751bf

$62.5K ETHFI accumulation from OKX: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $62.5K
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
    $62.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $62.5K ETHFI moved from OKX: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer