OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x9ffb2a3ae23f5f0ec9edb76e3e9fb57c042099728e58ba530a36885dfae6e5d9

$207.1K SHIB exchange outflow from KuCoin: ERC-20 Batch Transfer to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $207.1K
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. SHIB ETH
    $207.1K
    KuCoin: ERC-20 Batch Transfer 0xd91efec7e42f80156d1d9f660a69847188950747
    ->
    Unknown wallet 0x0cadd8c9845177a6b841f64d1859a0ec14806f37

    Funds leaving exchange, possible accumulation or long-term hold. $207.1K SHIB moved from KuCoin: ERC-20 Batch Transfer to an unlabeled destination on Ethereum. Repeated SHIB 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