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Whale Transaction 0xa031b7bf738443bf428c0de27e8b787b77bf6fda5f58c575a3ca19670fbb4e8e

$99.6K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.6K
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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
    $99.6K
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c
    ->
    Unknown wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Funds leaving exchange, possible accumulation or long-term hold. $99.6K 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