Blockchain Transaction Monitoring

Whale Transaction 0x70fe774273e102dd2eaf9e4b4dd6e6586e1517497560d6eaa66bb2c02c6fe3db

$152.3K ENA exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.3K
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
    $152.3K

    Funds leaving exchange, possible accumulation or long-term hold. $152.3K ENA moved from Upbit Deposit 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