Blockchain Transaction Monitoring

Whale Transaction 0xdaff36cfbc8813597bdc88235a9299b52c79f75d6e5ea6aa9533d7da44524f8e

$153.1K SHIB accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $153.1K
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
    $153.1K

    Assets consolidated in wallets, potential long-term accumulation signal. $153.1K SHIB moved from Binance 14 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer