Blockchain Transaction Monitoring

Whale Transaction 0xfd88eeb589fe7f439c7da1f3ec49dcbb11319dcbba0597a0e8915ce56db88f98

$164.3K ENA exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $164.3K
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
    $164.3K

    Funds leaving exchange, possible accumulation or long-term hold. $164.3K ENA moved from Wintermute: Kraken Deposit 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