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Blockchain Transaction Monitoring

Whale Transaction 0xc9309463f6da9ee4a6ae06d5a3c19084ad8910eeb7ce02d6853aaf35449bc026

$219.7K ENA exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $439.7K
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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
    $219.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x0daa1e6d87e927b85954fe47ef242cb33289774f

    Funds leaving exchange, possible accumulation or long-term hold. $219.7K ENA moved from Coinbase: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer
  2. FET ETH
    $219.9K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x5076b1a82709a918704970cf1c1be62784f7690d

    Funds leaving exchange, possible accumulation or long-term hold. $219.9K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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