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Blockchain Transaction Monitoring

Whale Transaction 0xc0a2c981dfbe155ddbab968ae8e211eb03899cfdf86c059e3ffeb88d5a853857

$583.3K ENA accumulation from Bybit: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $583.3K
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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
    $583.3K
    Bybit: Hot Wallet 0x70167b76543c4a12b49b2f2b70cbf04d99345786
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $583.3K ENA moved from Bybit: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer