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Blockchain Transaction Monitoring

Whale Transaction 0x354e9d9107d100cc1f238d9f1514ac00e942bb392183f8c780b5f3e751d825b2

$99.2K ENA rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.2K
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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
    $99.2K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0xe14a46ddc6ffb793793637352ea10d37bae5a607

    Capital shifting between wallets, neutral flow change. $99.2K 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