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Blockchain Transaction Monitoring

Whale Transaction 0xfc0640dd716a8a2fea40858f7e841e0a2690e96a21a621a6b32c03fbf37770f0

$123K ENA rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $123K
Open in Explorer Track Whale Transactions
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
    $123K
    Upbit Deposit 0x13112547d7ef5dbd4f812e89cf92be70a2c6fe76
    ➔
    Upbit: Hot Wallet 0xfcb94e6c7b986a42417779bfe78905422a40d612

    Capital shifting between wallets, neutral flow change. $123K ENA moved from Upbit Deposit 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