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Blockchain Transaction Monitoring

Whale Transaction 0xd330db794759e732d0f5186086a6d14cf66290de8a6c14e6d4c545068ec503ee

$124.4K ENS cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $124.4K
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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. ENS ETH
    $124.4K
    Upbit: Hot Wallet 0x82d1251647ed918f1fb79cc328517aa87dad301f
    ➔
    Upbit: Cold Wallet 0x245445940b317e509002eb682e03f4429184059d

    Moved to cold wallet, long-term holding signal. $124.4K ENS moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer