Blockchain Transaction Monitoring

Whale Transaction 0x3509907c7b63a91b0643418f733f091bd0827cd7305e2ab1169b2305c52a3be8

$129.6K ENA exchange inflow from Ethena: Proxy (EIP-1167 Minimal) to OKX Blockdream Ventures on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $388.7K
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
    $129.6K
    Ethena: Proxy (EIP-1167 Minimal) 0x54b8c65f0635fd91c8729dd3269c630d9aed54e5

    Funds sent to exchange, higher sell or hedge risk. $129.6K ENA moved from Ethena: Proxy (EIP-1167 Minimal) to OKX Blockdream Ventures on Ethereum. If similar ENA inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  2. ENA ETH
    $129.6K
    Ethena: Proxy (EIP-1167 Minimal) 0x54b8c65f0635fd91c8729dd3269c630d9aed54e5

    Funds sent to exchange, higher sell or hedge risk. $129.6K ENA moved from Ethena: Proxy (EIP-1167 Minimal) to OKX Blockdream Ventures on Ethereum. If similar ENA inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  3. ENA ETH
    $129.6K
    Ethena: Proxy (EIP-1167 Minimal) 0x54b8c65f0635fd91c8729dd3269c630d9aed54e5

    Funds sent to exchange, higher sell or hedge risk. $129.6K ENA moved from Ethena: Proxy (EIP-1167 Minimal) to OKX Blockdream Ventures on Ethereum. If similar ENA inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer