Blockchain Transaction Monitoring

Whale Transaction 0x9cf9189075f8c9dec0973abcf0298c7ae1598a1a183a05861dc2d0ae946cf692

$109K FET exchange outflow from Upbit 59 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $109K
Transfers in transaction

Whale Transfer cards

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

  1. FET ETH
    $109K

    Funds leaving exchange, possible accumulation or long-term hold. $109K FET moved from Upbit 59 to an unlabeled destination on Ethereum. Repeated FET 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