Blockchain Transaction Monitoring

Whale Transaction 0x28d0c561f5e35648efba12340121844c2ce184879c359131aaa337317cdedb4b

$36.8K ETHFI exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.8K
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
    $36.8K

    Funds leaving exchange, possible accumulation or long-term hold. $36.8K ETHFI moved from Coinhako: Warm 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