Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xad4a1210cd510a4e468012e87140c7bbc3559b47ad7086c72b382915012cec11

$70.3K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.3K
Open in Explorer Track Whale Transactions
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
    $70.3K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Funds leaving exchange, possible accumulation or long-term hold. $70.3K 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