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Blockchain Transaction Monitoring

Whale Transaction 0xddc3216d7136900723027b22af406c5b5cd554f951450368f71b0912dc9b0b2c

$477K ENA rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $477K
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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
    $477K
    Upbit: Cold Wallet 0x0c36fda877d41671b14fb4e7655798965237c7d0
    ➔
    Upbit: Hot Wallet 0x4defb3cb6830a7ea4bf5c2ab57f21775e222033e

    Capital shifting between wallets, neutral flow change. $477K ENA moved from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer