3 Critical
7 Medium
OP
Operator-7
On Duty
🐋 Whale Monitor

Risk Operations Center

Real-time incident management and response • Exchange security monitoring

Critical Alerts

Real-time risk detection • Auto-refresh enabled

LIVE
⚠ Unknown Activity HIGH
2m ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x3606f0f148... ⬡
Unknown
TX ↗ 0x7643e3500da1722f67...
Amount
3,646.7 ETH
USD Value
$8.8M
Risk Score
73/100
Chain
Ethereum
🤝 OTC Trade HIGH
9m ago
From
0xd77743524b... ⬡
Unknown Wallet
→
To
0xe02b10dfe0... ⬡
Unknown
TX ↗ 0xc8503aed964c78958b...
Amount
5,557.3 ETH
USD Value
$13.3M
Risk Score
73/100
Chain
Ethereum
🤝 OTC Trade HIGH
10m ago
From
0xa9ac43f5b5... ⬡
Unknown Wallet
→
To
0xd77743524b... ⬡
Unknown
TX ↗ 0x6eb1996d84b945bde0...
Amount
5,557.3 ETH
USD Value
$13.3M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
13m ago
From
0x0529ea5885... ⬡
Unknown Wallet
→
To
0xf197c6f2ac... ⬡
Unknown
TX ↗ 0xb13d71079bb7c7f067...
Amount
2,503.5 ETH
USD Value
$6.0M
Risk Score
70/100
Chain
Ethereum
🤝 OTC Trade HIGH
36m ago
From
0x0f8d98bbd0... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x63dbc969aa08685b57...
Amount
10,177.4 ETH
USD Value
$24.4M
Risk Score
75/100
Chain
Ethereum
🤝 OTC Trade HIGH
41m ago
From
0xc2bf398b48... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xb57e63f9a7607e9e05...
Amount
10,228.1 ETH
USD Value
$24.5M
Risk Score
75/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
46m ago
From
0x19f00b3a7b... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xeedf8d072d5dc2f6bf...
Amount
1,220.0 ETH
USD Value
$2.9M
Risk Score
76/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0x3c9400b013... ⬡
Unknown Wallet
→
To
0xeba8814981... ⬡
Unknown
TX ↗ 0x82fc0c2e5e7ba6e381...
Amount
2,010.6 ETH
USD Value
$4.8M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0x86c34ddee7... ⬡
Unknown Wallet
→
To
0x3c9400b013... ⬡
Unknown
TX ↗ 0xb77677cb080bca0c71...
Amount
2,010.6 ETH
USD Value
$4.8M
Risk Score
72/100
Chain
Ethereum
🤝 OTC Trade HIGH
1h ago
From
0x4a89183670... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xc8b2c33113da1c1707...
Amount
5,230.0 ETH
USD Value
$12.6M
Risk Score
73/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
1h ago
From
0xe69f81b825... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x59a1508e81bafb98d1...
Amount
1,000.0 ETH
USD Value
$2.4M
Risk Score
76/100
Chain
Ethereum
🤝 OTC Trade HIGH
1h ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x4a89183670... ⬡
Unknown
TX ↗ 0xa8a7caafa82e490b2b...
Amount
5,230.0 ETH
USD Value
$12.6M
Risk Score
72/100
Chain
Ethereum
🤝 OTC Trade HIGH
1h ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x102fb83543... ⬡
Unknown
TX ↗ 0x0853703cf2ac46f4da...
Amount
6,400.0 ETH
USD Value
$15.4M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0x0b07f64abc... ⬡
Unknown Wallet
→
To
0xd97107064b... ⬡
Unknown
TX ↗ 0xd551bb4e67607564ca...
Amount
2,000.0 ETH
USD Value
$4.8M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0x96bc6bb2eb... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x1af392c1f206a491ab...
Amount
2,500.0 ETH
USD Value
$6.0M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0xa1abfa21f8... ⬡
Unknown Wallet
→
To
0xb60c61dbb7... ⬡
Unknown
TX ↗ 0xbee9461a620e59e81d...
Amount
2,013.2 ETH
USD Value
$4.8M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x65115e5886651e0e83...
Amount
2,521.2 ETH
USD Value
$6.1M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0x85c472dedc... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x564a40192f0b56bcf4...
Amount
2,949.9 ETH
USD Value
$7.1M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x808e0b6e8bcb066a5f...
Amount
2,889.3 ETH
USD Value
$6.9M
Risk Score
74/100
Chain
Ethereum
🤝 OTC Trade HIGH
1h ago
From
0xf42bcfd3dd... ⬡
Unknown Wallet
→
To
0xbd7d6a9ad7... ⬡
Unknown
TX ↗ 0xe717dc5ec11421897a...
Amount
5,301.7 ETH
USD Value
$12.7M
Risk Score
76/100
Chain
Ethereum
⚠ Unknown Activity HIGH
1h ago
From
0xb63af7d408... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x1fbc5835c877743826...
Amount
3,223.0 ETH
USD Value
$7.7M
Risk Score
71/100
Chain
Ethereum
🤝 OTC Trade HIGH
2h ago
From
0x1fc75ad051... ⬡
Unknown Wallet
→
To
0xf42bcfd3dd... ⬡
Unknown
TX ↗ 0x1480ef0b82761df5d9...
Amount
5,301.8 ETH
USD Value
$12.7M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x75154eb39106a58d86...
Amount
3,037.4 ETH
USD Value
$7.3M
Risk Score
73/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
2h ago
From
0x73ecd40f5f... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x3332fa7f203b23a6ab...
Amount
1,803.5 ETH
USD Value
$4.3M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0x3b50e91911... ⬡
Unknown Wallet
→
To
0xb5d85cbf7c... ⬡
Unknown
TX ↗ 0xed581942ad8a0e0daf...
Amount
2,950.0 ETH
USD Value
$7.1M
Risk Score
70/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x3b50e91911... ⬡
Unknown
TX ↗ 0x4190caeb71c2cebf85...
Amount
2,950.0 ETH
USD Value
$7.1M
Risk Score
74/100
Chain
Ethereum
🤝 OTC Trade HIGH
2h ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x3606f0f148... ⬡
Unknown
TX ↗ 0xc72deb623215af2954...
Amount
5,395.3 ETH
USD Value
$12.9M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0x96bc6bb2eb... ⬡
Unknown Wallet
→
To
0xcd531ae9ef... ⬡
Unknown
TX ↗ 0x820b6a7874120fa4ef...
Amount
2,950.0 ETH
USD Value
$7.1M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0x549d835356... ⬡
Unknown Wallet
→
To
0x96bc6bb2eb... ⬡
Unknown
TX ↗ 0x66efd796953c63e8df...
Amount
2,950.0 ETH
USD Value
$7.1M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
2h ago
From
0xf89d7b9c86... ⬡
Unknown Wallet
→
To
0x549d835356... ⬡
Unknown
TX ↗ 0x01769145109a0c4b81...
Amount
2,950.0 ETH
USD Value
$7.1M
Risk Score
73/100
Chain
Ethereum
🤝 OTC Trade HIGH
2h ago
From
0x0e58e89931... ⬡
Unknown Wallet
→
To
0x214460cf2c... ⬡
Unknown
TX ↗ 0xe87912b688fbfdb2fb...
Amount
5,300.0 ETH
USD Value
$12.7M
Risk Score
74/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
2h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x7b0e8f642b671fa1a4...
Amount
1,964.0 ETH
USD Value
$4.7M
Risk Score
74/100
Chain
Ethereum
📤 Exchange Outflow HIGH
2h ago
From
0x28c6c06298... ⬡
Unknown Wallet
→
To
0x4976a4a02f... ⬡
Unknown
TX ↗ 0x439811d8eceefed199...
Amount
12,930.6 ETH
USD Value
$31.0M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
3h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x974991a7426f1ee007...
Amount
2,918.0 ETH
USD Value
$7.0M
Risk Score
71/100
Chain
Ethereum
🤝 OTC Trade HIGH
3h ago
From
0x28bbba938b... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x47f00394908c63fcdd...
Amount
5,278.7 ETH
USD Value
$12.7M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
3h ago
From
0xac2b458692... ⬡
Unknown Wallet
→
To
0x28bbba938b... ⬡
Unknown
TX ↗ 0xa4be1edda44880d58f...
Amount
3,200.0 ETH
USD Value
$7.7M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
3h ago
From
0x304a93c478... ⬡
Unknown Wallet
→
To
0x28bbba938b... ⬡
Unknown
TX ↗ 0x12898046bf399df0c8...
Amount
2,078.7 ETH
USD Value
$5.0M
Risk Score
72/100
Chain
Ethereum
📤 Exchange Outflow HIGH
3h ago
From
0x28c6c06298... ⬡
Unknown Wallet
→
To
0x21a31ee1af... ⬡
Unknown
TX ↗ 0x875180d9f1e11ec133...
Amount
22,829.1 ETH
USD Value
$54.8M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
3h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x5372c70758f51adde0...
Amount
1,910.0 ETH
USD Value
$4.6M
Risk Score
73/100
Chain
Ethereum
🤝 OTC Trade HIGH
3h ago
From
0x21a31ee1af... ⬡
Unknown Wallet
→
To
0xf860d16041... ⬡
Unknown
TX ↗ 0xc865c199ce05a9b5bd...
Amount
18,000.0 ETH
USD Value
$43.2M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
3h ago
From
0x8f3e175936... ⬡
Unknown Wallet
→
To
0x8d86a33336... ⬡
Unknown
TX ↗ 0xc28a81224491ac3b88...
Amount
2,160.3 ETH
USD Value
$5.2M
Risk Score
70/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
3h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x8015dd1c7fc4ddb94f...
Amount
2,636.0 ETH
USD Value
$6.3M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
4h ago
From
0xf8191d98ae... ⬡
Unknown Wallet
→
To
0xeae7380dd4... ⬡
Unknown
TX ↗ 0x6872a057847f306a74...
Amount
2,636.0 ETH
USD Value
$6.3M
Risk Score
70/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
4h ago
From
0x3bde173c3c... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xd8d991f1f87322f8a2...
Amount
6,300.0 ETH
USD Value
$15.1M
Risk Score
75/100
Chain
Ethereum
🤝 OTC Trade HIGH
4h ago
From
0x8ad459048c... ⬡
Unknown Wallet
→
To
0x3bde173c3c... ⬡
Unknown
TX ↗ 0x8778d243ea4c1d9e3a...
Amount
6,300.0 ETH
USD Value
$15.1M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
4h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xcedeced3dd44c88f72...
Amount
2,542.9 ETH
USD Value
$6.1M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
4h ago
From
0x3a1ec8b2fa... ⬡
Unknown Wallet
→
To
0xed8814f81d... ⬡
Unknown
TX ↗ 0x1ebd12a038bbc55d50...
Amount
4,320.0 ETH
USD Value
$10.4M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
5h ago
From
0xed8814f81d... ⬡
Unknown Wallet
→
To
0x62ef5cd6c2... ⬡
Unknown
TX ↗ 0x9f998e16d7b6630a72...
Amount
2,921.0 ETH
USD Value
$7.0M
Risk Score
70/100
Chain
Ethereum
🤝 OTC Trade HIGH
5h ago
From
0x0003b5aa5e... ⬡
Unknown Wallet
→
To
0xa9ac43f5b5... ⬡
Unknown
TX ↗ 0x82444eccedaba873a2...
Amount
15,237.0 ETH
USD Value
$36.6M
Risk Score
76/100
Chain
Ethereum
🤝 OTC Trade HIGH
5h ago
From
0xb0a2709958... ⬡
Unknown Wallet
→
To
0x0003b5aa5e... ⬡
Unknown
TX ↗ 0xecebb5325d697939f7...
Amount
15,237.0 ETH
USD Value
$36.6M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
5h ago
From
0xffe15ff598... ⬡
Unknown Wallet
→
To
0xee1bf4d7c5... ⬡
Unknown
TX ↗ 0x26bce550a6cdc6feb7...
Amount
2,500.1 ETH
USD Value
$6.0M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
5h ago
From
0xee1bf4d7c5... ⬡
Unknown Wallet
→
To
0xffe15ff598... ⬡
Unknown
TX ↗ 0xa4a23dad6b2db7d990...
Amount
3,515.0 ETH
USD Value
$8.4M
Risk Score
70/100
Chain
Ethereum
📤 Exchange Outflow HIGH
5h ago
From
0x28c6c06298... ⬡
Unknown Wallet
→
To
0x56eddb7aa8... ⬡
Unknown
TX ↗ 0x612eb2b7818030f256...
Amount
12,970.4 ETH
USD Value
$31.1M
Risk Score
70/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
6h ago
From
0x3bde173c3c... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x3c5586c3d5535b307a...
Amount
2,035.9 ETH
USD Value
$4.9M
Risk Score
74/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
6h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x305d2d88cb0271b7f9...
Amount
2,183.0 ETH
USD Value
$5.2M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
6h ago
From
0xf89d7b9c86... ⬡
Unknown Wallet
→
To
0x3bde173c3c... ⬡
Unknown
TX ↗ 0x19e8252bfec83e3283...
Amount
2,035.9 ETH
USD Value
$4.9M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
6h ago
From
0xf8191d98ae... ⬡
Unknown Wallet
→
To
0xeae7380dd4... ⬡
Unknown
TX ↗ 0x28b53fe7ae06236ec3...
Amount
2,183.0 ETH
USD Value
$5.2M
Risk Score
70/100
Chain
Ethereum
🤝 OTC Trade HIGH
6h ago
From
0xcffad32005... ⬡
Unknown Wallet
→
To
0x46340b2083... ⬡
Unknown
TX ↗ 0xe40971eba8fc20e0c8...
Amount
7,534.0 ETH
USD Value
$18.1M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
6h ago
From
0xceb69f6342... ⬡
Unknown Wallet
→
To
0x3606f0f148... ⬡
Unknown
TX ↗ 0x894df2aa22d121f2cb...
Amount
4,939.1 ETH
USD Value
$11.9M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
6h ago
From
0xa9ac43f5b5... ⬡
Unknown Wallet
→
To
0x0003b5aa5e... ⬡
Unknown
TX ↗ 0xf49b9a907ac57805eb...
Amount
3,335.1 ETH
USD Value
$8.0M
Risk Score
71/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
7h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xcbe8d3784a0816852a...
Amount
2,638.0 ETH
USD Value
$6.3M
Risk Score
75/100
Chain
Ethereum
⚠ Unknown Activity HIGH
7h ago
From
0xf8191d98ae... ⬡
Unknown Wallet
→
To
0xeae7380dd4... ⬡
Unknown
TX ↗ 0x751f70a0c472858e2b...
Amount
2,318.0 ETH
USD Value
$5.6M
Risk Score
72/100
Chain
Ethereum
🤝 OTC Trade HIGH
7h ago
From
0x1858a0aa50... ⬡
Unknown Wallet
→
To
0xceb69f6342... ⬡
Unknown
TX ↗ 0x8aa2219101d7e66b8e...
Amount
5,346.9 ETH
USD Value
$12.8M
Risk Score
75/100
Chain
Ethereum
🤝 OTC Trade HIGH
7h ago
From
0xc2bf398b48... ⬡
Unknown Wallet
→
To
0xb5d85cbf7c... ⬡
Unknown
TX ↗ 0xd6fadab83b39a2bf8d...
Amount
5,172.2 ETH
USD Value
$12.4M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
7h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xb83a28b7393d6bbe8e...
Amount
3,637.4 ETH
USD Value
$8.7M
Risk Score
70/100
Chain
Ethereum
⚠ Unknown Activity HIGH
7h ago
From
0x1ab4973a48... ⬡
Unknown Wallet
→
To
0x59708733fb... ⬡
Unknown
TX ↗ 0xfaaaabda9bff1f701d...
Amount
3,819.5 ETH
USD Value
$9.2M
Risk Score
71/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
7h ago
From
0xcde5d48fca... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x82d6b1d248b586c6d1...
Amount
2,603.8 ETH
USD Value
$6.2M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
7h ago
From
0x98adef6f2a... ⬡
Unknown Wallet
→
To
0xcde5d48fca... ⬡
Unknown
TX ↗ 0x2e2ccd4e4f13290d64...
Amount
2,603.8 ETH
USD Value
$6.2M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
8h ago
From
0x651752f1a7... ⬡
Unknown Wallet
→
To
0x9eeac06e4b... ⬡
Unknown
TX ↗ 0xa2a7f6110904897785...
Amount
2,573.6 ETH
USD Value
$6.2M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
8h ago
From
0xc76c725359... ⬡
Unknown Wallet
→
To
0x24b12457d3... ⬡
Unknown
TX ↗ 0x826134bba47bbaadce...
Amount
4,500.0 ETH
USD Value
$10.8M
Risk Score
73/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
8h ago
From
0x98c4ef626e... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xe0a4ca2ae2590eefac...
Amount
1,500.0 ETH
USD Value
$3.6M
Risk Score
74/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
8h ago
From
0xe69f81b825... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x816b01ca84c2c42f23...
Amount
20,000.0 ETH
USD Value
$48.0M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
9h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x4cefc195988d6acfb3...
Amount
1,371.0 ETH
USD Value
$3.3M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
9h ago
From
0x5a51ea5789... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x9b1e744028bbfe8697...
Amount
1,793.0 ETH
USD Value
$4.3M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
9h ago
From
0x98c4ef626e... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x83341c866efaa77823...
Amount
1,500.0 ETH
USD Value
$3.6M
Risk Score
74/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
9h ago
From
0x72a4b9dfda... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xa80afede17c8df95f3...
Amount
2,079.0 ETH
USD Value
$5.0M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
9h ago
From
0x34c3a4e116... ⬡
Unknown Wallet
→
To
0x72a4b9dfda... ⬡
Unknown
TX ↗ 0x38bd0bb26345a08f1e...
Amount
2,000.0 ETH
USD Value
$4.8M
Risk Score
74/100
Chain
Ethereum
📤 Exchange Outflow HIGH
9h ago
From
0x28c6c06298... ⬡
Unknown Wallet
→
To
0x9696f59e4d... ⬡
Unknown
TX ↗ 0x2c21b7ce845784515f...
Amount
12,634.1 ETH
USD Value
$30.3M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
9h ago
From
0x56eddb7aa8... ⬡
Unknown Wallet
→
To
0xf8191d98ae... ⬡
Unknown
TX ↗ 0x4be55c556df207818d...
Amount
2,268.0 ETH
USD Value
$5.4M
Risk Score
71/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0xba123f307b... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xb2051b825416e9c130...
Amount
3,040.6 ETH
USD Value
$7.3M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0x7c876bdaa5... ⬡
Unknown Wallet
→
To
0xba123f307b... ⬡
Unknown
TX ↗ 0x91abaa30bb338ae159...
Amount
3,040.6 ETH
USD Value
$7.3M
Risk Score
71/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0x98c4ef626e... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xaccaecff355a9b4dba...
Amount
2,000.0 ETH
USD Value
$4.8M
Risk Score
72/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0x1186fcb478... ⬡
Unknown Wallet
→
To
0x7c876bdaa5... ⬡
Unknown
TX ↗ 0x9bb056af43bdfe65d2...
Amount
3,040.6 ETH
USD Value
$7.3M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0xd91d245eec... ⬡
Unknown Wallet
→
To
0x98c4ef626e... ⬡
Unknown
TX ↗ 0x3c40d3fcc7c79d5bc2...
Amount
2,000.0 ETH
USD Value
$4.8M
Risk Score
71/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0x98c4ef626e... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xc68d9f61de7eb1f88d...
Amount
3,000.0 ETH
USD Value
$7.2M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xe6bbf2950cf6423c5e...
Amount
1,237.0 ETH
USD Value
$3.0M
Risk Score
76/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x49fc2a72ac826b6fda...
Amount
2,612.8 ETH
USD Value
$6.3M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0xd91d245eec... ⬡
Unknown Wallet
→
To
0x98c4ef626e... ⬡
Unknown
TX ↗ 0x6707d51752ff8c36e7...
Amount
3,000.0 ETH
USD Value
$7.2M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0xa9ac43f5b5... ⬡
Unknown Wallet
→
To
0x0003b5aa5e... ⬡
Unknown
TX ↗ 0x2832d957b6034fd6a3...
Amount
3,105.2 ETH
USD Value
$7.5M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0x0b2fdf416c... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x988ceb3be6ab0068e5...
Amount
2,197.9 ETH
USD Value
$5.3M
Risk Score
73/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0x98c4ef626e... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x0bca83f5507f33391d...
Amount
1,000.0 ETH
USD Value
$2.4M
Risk Score
72/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0x387cee0a3b2bdf558e...
Amount
7,018.6 ETH
USD Value
$16.8M
Risk Score
73/100
Chain
Ethereum
🤝 OTC Trade HIGH
10h ago
From
0xc2bf398b48... ⬡
Unknown Wallet
→
To
0xb5d85cbf7c... ⬡
Unknown
TX ↗ 0x08e3055d7b62c04e51...
Amount
6,766.1 ETH
USD Value
$16.2M
Risk Score
74/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
10h ago
From
0x0b2fdf416c... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xa102afd1b0fb6e1b6c...
Amount
1,597.5 ETH
USD Value
$3.8M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0x56eddb7aa8... ⬡
Unknown Wallet
→
To
0xf8191d98ae... ⬡
Unknown
TX ↗ 0x5437ffbb57a98710e6...
Amount
3,027.0 ETH
USD Value
$7.3M
Risk Score
74/100
Chain
Ethereum
⚠ Unknown Activity HIGH
10h ago
From
0x56eddb7aa8... ⬡
Unknown Wallet
→
To
0xf8191d98ae... ⬡
Unknown
TX ↗ 0xf9963e32f5e09e7454...
Amount
3,552.0 ETH
USD Value
$8.5M
Risk Score
73/100
Chain
Ethereum
⚠ Unknown Activity HIGH
11h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0x53564a5c2c5aee3e1a...
Amount
2,504.7 ETH
USD Value
$6.0M
Risk Score
70/100
Chain
Ethereum
🏦 Unusual Exchange Inflow HIGH
11h ago
From
0xeae7380dd4... ⬡
Unknown Wallet
→
To
0x28c6c06298... ⬡
Binance Hot Wallet
TX ↗ 0xbefd579903438c8e7e...
Amount
1,476.0 ETH
USD Value
$3.5M
Risk Score
76/100
Chain
Ethereum
⚠ Unknown Activity HIGH
11h ago
From
0xb5d85cbf7c... ⬡
Unknown Wallet
→
To
0xa9d1e08c77... ⬡
Unknown
TX ↗ 0xf4814c3f2f0a3e545f...
Amount
2,967.2 ETH
USD Value
$7.1M
Risk Score
70/100
Chain
Ethereum
📤 Exchange Outflow HIGH
12h ago
From
0x28c6c06298... ⬡
Unknown Wallet
→
To
0x21a31ee1af... ⬡
Unknown
TX ↗ 0x5a0b9419535e6fa338...
Amount
13,192.9 ETH
USD Value
$31.7M
Risk Score
73/100
Chain
Ethereum

Risk Analysis

Aggregated risk assessment

Overall Risk Score
99
CRITICAL
THREAT LEVEL
Risk Factors
Whale Activity
Large wallet movements
85
New Smart Contracts
Unverified contract deploy
45
Social Sentiment
Negative trend detected
60
⚠
Recommended Actions
• Reduce exposure to high-risk assets
• Monitor whale wallets closely
• Flag for senior review

Incident Queue

5 active cases • Sorted by priority

Case ID Incident Status Assignee Created Actions
CASE-8316 Massive Whale Transfer: Unknown NEW
2m ago
CASE-6023 OTC Trade Detected: 5557 ETH NEW
9m ago
CASE-5606 OTC Trade Detected: 5557 ETH NEW
10m ago
CASE-586 Massive Whale Transfer: Unknown NEW
13m ago
CASE-2984 OTC Trade Detected: 10177 ETH NEW
36m ago