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Blockchain Transaction Monitoring

Whale Transaction 0x88873d790b1daeee4923aeb0a6289cadb6a0e21dd431ffb1d71d9bd881dc45f6

$114.8K ENA exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $114.8K
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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
    $114.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x13c4a6c59b6d58a7a5d1badc15ff55561c7ea6ce

    Funds leaving exchange, possible accumulation or long-term hold. $114.8K ENA moved from Binance: 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