Blockchain Transaction Monitoring

Whale Transaction 0x3a1757dbb173d56244c41c4b9209815472e6c137f6ece4123987b7cb3a3bc4a4

$130.8K ENA exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $130.8K
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
    $130.8K

    Funds leaving exchange, possible accumulation or long-term hold. $130.8K ENA moved from OKX: Hot Wallet 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