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Blockchain Transaction Monitoring

Whale Transaction 0x0d09e5698d7854dfa1e308dc64af0c31aa577f893868d41b588cbed120297f64

$325.2K ENA exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $325.2K
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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
    $325.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xfa8a06a772e1ce2a7c8b42c9a34ee14d9210b57f

    Funds leaving exchange, possible accumulation or long-term hold. $325.2K ENA moved from Binance 16 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