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Blockchain Transaction Monitoring

Whale Transaction 0x3c044713aa9982cad3e43f4db9ed3b91f3fbcefacc387e6ddbb5a24ab0aedd35

$326.5K ENA rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $326.5K
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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
    $326.5K
    Bithumb Deposit 0x40d658c7769709ec93d3433dc063b9e4a46433be
    ➔
    Bithumb: Hot Wallet 0x3230fb3453d1522a64603516c84d6e6c00c3838e

    Capital shifting between wallets, neutral flow change. $326.5K ENA moved from Bithumb Deposit to Bithumb: 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