Blockchain Transaction Monitoring

Whale Transaction 0x501a382b02dd242708560e84defe5cb33e7f97594b74bda19fb59056d2d65343

$240.3K ENS exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240.3K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ENS ETH
    $240.3K

    Funds leaving exchange, possible accumulation or long-term hold. $240.3K ENS moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated ENS 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