Blockchain Transaction Monitoring

Whale Transaction 0x00ccaead59e31a52f8c59603b0b0e129ae31c53813537daa49c8f9be61604458

$126.7K ENA exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $126.7K
Transfers in transaction

Whale Transfer cards

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

  1. ENA ETH
    $126.7K

    Funds leaving exchange, possible accumulation or long-term hold. $126.7K ENA moved from Wintermute: Kraken Deposit to an unlabeled destination on Ethereum. Repeated ENA 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