Blockchain Transaction Monitoring

Whale Transaction 0xee0bbc0c4a2d57c3ed3f969050a4678631fb3373a56141333c7e883cdc7166f5

$1.4M XAUT exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XAUT ETH
    $1.4M

    Funds leaving exchange, possible accumulation or long-term hold. $1.4M XAUT moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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