Blockchain Transaction Monitoring

Whale Transaction 0xc0a166c1bd6f8b0878bb6f53eb09fa854cc4f605340b1b01a0f710841a11f978

$36.7K ETHFI exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.7K
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
    $36.7K

    Funds leaving exchange, possible accumulation or long-term hold. $36.7K 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