Blockchain Transaction Monitoring

Whale Transaction 0xf1297c75b5f33658f0fa8a354d6ec76fc471733eb9750c6a8fd093b343965d35

$135.8K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$135.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFIETH
    $135.8K

    Funds leaving exchange, possible accumulation or long-term hold. $135.8K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer