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Blockchain Transaction Monitoring

Whale Transaction 0x365c33709813c43463fbc0bc36e8f26cae2894f04c65f4477b1596cb5c92c2ec

$100.1K ENA rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.1K
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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
    $100.1K
    Upbit Deposit 0xc5529788a27ba60d4a6277ba086b8dedaa7b06f7
    ➔
    Upbit: Hot Wallet 0x4defb3cb6830a7ea4bf5c2ab57f21775e222033e

    Capital shifting between wallets, neutral flow change. $100.1K 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