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Blockchain Transaction Monitoring

Whale Transaction 0xf5278bb78baf08ea8fae0b82b9dc9e6c247b2076d603c69a5b8970a1e9d4c420

$675.1K ETHFI exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $675.1K
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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
    $675.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9

    Funds leaving exchange, possible accumulation or long-term hold. $675.1K ETHFI moved from Binance: Hot Wallet to an unlabeled destination 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