Blockchain Transaction Monitoring

Whale Transaction 0x0cfa61809deb019e37ef05ca23f13050deab7cf85b3b2c465588034098340018

$174.3K SHIB exchange inflow from Unknown wallet to Bitstamp 61 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.3K
Transfers in transaction

Whale Transfer cards

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

  1. SHIB ETH
    $174.3K

    Funds sent to exchange, higher sell or hedge risk. $174.3K SHIB moved to Bitstamp 61 from an unlabeled source on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer