Blockchain Transaction Monitoring

Whale Transaction 0x3358bb6faa34e11fa2bdb06375e6b9c0e2ae06cd4243e970092d15801f7f4b7e

$136.8K ENA exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136.8K
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
    $136.8K

    Funds leaving exchange, possible accumulation or long-term hold. $136.8K 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