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Whale Transaction 17ad1428ba31ab15041cfad281db5c300c100d34b9cc83250638813c3d1883f4

$4.7M TRX exchange outflow from Upbit Exchange Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $4.7M
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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. TRX TRX
    $4.7M
    Upbit Exchange Hot Wallet TASUAUKXCqvwYjesEWv22pFjRsCeF4NKot
    ->
    Unknown wallet TBzgyqxRsTFNMSxgaez6BFstrEMj7KvJKF

    Funds leaving exchange, possible accumulation or long-term hold. $4.7M TRX moved from Upbit Exchange Hot Wallet to an unlabeled destination on Tron. Repeated TRX 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