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Blockchain Transaction Monitoring

Whale Transaction 0xdd75513489a7283ea7103761b414dc9534551ddc58c5506474d9e29dee12867b

$149K ENA exchange outflow from Revolut 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149K
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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
    $149K
    Revolut 1 0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
    ➔
    Unknown wallet 0xfbbe39ea61ce6e90024ea83fc9a63cffd0474919

    Funds leaving exchange, possible accumulation or long-term hold. $149K ENA moved from Revolut 1 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