Blockchain Transaction Monitoring

Whale Transaction 0xf4983e5ee5cf38c185db7de2695f8e6d3d2f31c36d9195438601bf0f106d2960

$77K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $77K
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
    $77K

    Funds leaving exchange, possible accumulation or long-term hold. $77K 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