Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xee729ca217e24381f7b66cf17b19eac2e682f86c9a7a3b4ecd4ba4c6c9e5d8ba

$347.6K LINK exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $347.6K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $347.6K
    Gemini 4 0x5f65f7b609678448494de4c87521cdf6cef1e932
    ->
    Unknown wallet 0x2746dc307f68a8346e9ab34aec63ab358e6dab82

    Funds leaving exchange, possible accumulation or long-term hold. $347.6K LINK moved from Gemini 4 to an unlabeled destination on Ethereum. Repeated LINK 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