Blockchain Transaction Monitoring

Whale Transaction 0x6fbf9126fcd0f58d0a3c8e0bd3703d587f59c5d0004f280fa62b4d652507719f

$114.5K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $114.5K
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $114.5K

    Funds leaving exchange, possible accumulation or long-term hold. $114.5K ETHFI moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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