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Blockchain Transaction Monitoring

Whale Transaction 0xc7e9cd05a28641c536db2c9ecaac28e1d5d9f5744f8714ad9233c21b8914d9fd

$140.2K SHIB exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.2K
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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. SHIB ETH
    $140.2K
    Unknown wallet
    ->
    Binance Deposit

    Funds sent to exchange, higher sell or hedge risk. $140.2K SHIB moved to Binance Deposit from an unlabeled source on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer