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Blockchain Transaction Monitoring

Whale Transaction 0x12c9d8a81c422faa6fff11fe4ea1f2655fa2b54ee7ac9eb8fb615effc528b313

$84.5K ENA rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $84.5K
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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
    $84.5K
    Upbit Deposit 0xb489743cc9213231b8edac1d955e9dc98e82080b
    ➔
    Upbit: Hot Wallet 0xfcb94e6c7b986a42417779bfe78905422a40d612

    Capital shifting between wallets, neutral flow change. $84.5K ENA moved from Upbit Deposit to Upbit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer