Blockchain Transaction Monitoring

Whale Transaction 0xc0df4404238721638aaac3239c8cc22b07c168e8c793db2b73693a8c6255580e

$151.9K ENS exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $151.9K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ENS ETH
    $151.9K

    Funds leaving exchange, possible accumulation or long-term hold. $151.9K ENS moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ENS 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