Blockchain Transaction Monitoring

Whale Transaction 0xa348ab9e3a931ec4c2253a1cefacc30a6ef1ccfe8be40b7ff70e6e22270845e5

$327.3K FET exchange outflow from Revolut 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $327.3K
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
    $327.3K

    Funds leaving exchange, possible accumulation or long-term hold. $327.3K FET moved from Revolut 1 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