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Blockchain Transaction Monitoring

Whale Transaction 0x883e6ebea7b0ede373e7dad8b141ac7664cd2c2be709aee5599ccebe49067579

$113K ENA exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $113K
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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
    $113K
    Upbit: Hot Wallet 0x79f3d1faf40072732a71319476fa59b087361ef4
    ➔
    Unknown wallet 0x245e72b4cd0d7eed039840ebeb4d42a5dfcbe7e2

    Funds leaving exchange, possible accumulation or long-term hold. $113K ENA moved from Upbit: 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