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Blockchain Transaction Monitoring

Whale Transaction 0x46a7e19c59f67ffcca160907e124b38f0f82c40e779f6dd2f561219103c1b186

$366.1K ENA rotation from Bitvavo: Hot 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $366.1K
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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
    $366.1K
    Bitvavo: Hot 3 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
    ->
    Unknown wallet 0x1c3ab7e3c286c61bea5b4c30443f1c8c85bd7e80

    Capital shifting between wallets, neutral flow change. $366.1K ENA moved from Bitvavo: Hot 3 to an unlabeled destination 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