Blockchain Transaction Monitoring

Whale Transaction 0xdfd841a5ad25bf4395ea167d4f992884b8e566195fa11f7c8244cb1846148112

$176.3K ETHFI exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.3K
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
    $176.3K

    Funds leaving exchange, possible accumulation or long-term hold. $176.3K 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