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Blockchain Transaction Monitoring

Whale Transaction 0x1d89815a4eeee41489aad90a2cd287eb96c7e901d63cd09fe3670ddbbdb3b04b

$180.6K ENA exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $180.6K
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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
    $180.6K
    Upbit: Hot Wallet 0xe14a46ddc6ffb793793637352ea10d37bae5a607
    ➔
    Unknown wallet 0xd79d30c003cc984660840f1373c3f34e5466260c

    Funds leaving exchange, possible accumulation or long-term hold. $180.6K ENA moved from Upbit: Hot Wallet 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