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Blockchain Transaction Monitoring

Whale Transaction 0xe9d8e20e8ce078197cf310ef21b6be0d0690a10fc0e006a8f838527af8613619

$55.9K FET exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.9K
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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
    $55.9K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x1a720ce7dea32e0074d2e4599cbf0739397677a4

    Funds leaving exchange, possible accumulation or long-term hold. $55.9K FET moved from Binance: Hot Wallet 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