OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3caf64c8a50007cf9651bbcbaf77b12b1031941e5d619df197025132b34b4193

$501.8K ETHFI exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$501.8K
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. ETHFIETH
    $501.8K
    Unknown wallet
    ->
    Gate.io

    Funds sent to exchange, higher sell or hedge risk. $501.8K ETHFI moved to Gate.io from an unlabeled source on Ethereum. If similar ETHFI inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflowHigh priority Explorer