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Whale Transaction 0xd401ee32ea115be9bf512cbc0038a5a0ae614ec1320032054a9b7bf014fe8904

$161.5K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $161.5K
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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. ETHFI ETH
    $161.5K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Funds leaving exchange, possible accumulation or long-term hold. $161.5K 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