Blockchain Transaction Monitoring

Whale Transaction 0xc233aecfdf6226814b461b06ec91edf0187010b3a22b9b0621d97da50d7975c3

$159K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $159K
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
    $159K

    Funds leaving exchange, possible accumulation or long-term hold. $159K 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