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Blockchain Transaction Monitoring

Whale Transaction 0xf9027412c277518d726df83e18e74fb7c1759aaa491b48e21c299736bb213032

$49.5K ETHFI exchange outflow from Binance: Hot Wallet to @0xDonPepe: 0xdonpepe.eth on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.5K
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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
    $49.5K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    @0xDonPepe: 0xdonpepe.eth 0x010dc5440ad49f9ec0dd325b622d9fd225944ee4

    Funds leaving exchange, possible accumulation or long-term hold. $49.5K ETHFI moved from Binance: Hot Wallet to @0xDonPepe: 0xdonpepe.eth 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