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Blockchain Transaction Monitoring

Whale Transaction 0x4ee8056529e776517609c6de6ad0849200d5b4a533f1565382456b73f3d9e248

$167.8K ENA exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $660.2K
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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
    $167.8K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x8c3604dafc9244801e3b31f42a461ef938521f8b

    Funds leaving exchange, possible accumulation or long-term hold. $167.8K ENA moved from Coinbase: 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
  2. LINK ETH
    $382.9K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x5db752af94a9cdc3832d459af4fefb14b9b3952d

    Funds leaving exchange, possible accumulation or long-term hold. $382.9K LINK moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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
  3. FET ETH
    $109.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x95217bd05397342a502d0d7a8ab75b9f99f5b657

    Funds leaving exchange, possible accumulation or long-term hold. $109.5K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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