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Whale Transaction 0x9c51db057513d18003f7f68e6fb5d058a4160addbd248714223e349dfbea8eec

$162.8K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $162.8K
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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. ETHFI ETH
    $162.8K
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8
    ->
    Unknown wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Funds leaving exchange, possible accumulation or long-term hold. $162.8K 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