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Blockchain Transaction Monitoring

Whale Transaction 0xd7ab3a1565babe8cc4ebb6a5f7cfe1e2c8b097bcd8492ad2e7f4c3c97b393d91

$161.6K ENA exchange outflow from Upbit: Hot Wallet to "Tanka" on Polymarket on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $161.6K
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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
    $161.6K
    Upbit: Hot Wallet 0x79f3d1faf40072732a71319476fa59b087361ef4
    ➔
    "Tanka" on Polymarket 0x503c5450ee792796ab3c8947bdd019a2cb3b5e88

    Funds leaving exchange, possible accumulation or long-term hold. $161.6K ENA moved from Upbit: Hot Wallet to "Tanka" on Polymarket 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