Blockchain Transaction Monitoring

Whale Transaction 0x30cb7ebcda9c6b24c00f48c29322c69d934d736b9e820d3e6374e46d0f589426

$242.4K ENS exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $242.4K
Transfers in transaction

Whale Transfer cards

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

  1. ENS ETH
    $242.4K

    Funds leaving exchange, possible accumulation or long-term hold. $242.4K ENS moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated ENS 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