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Blockchain Transaction Monitoring

Whale Transaction 0xff428a68dd8a57604baabd96dbbd714a0042dfa6d3db59a6b2b33fd11892e70b

$167.5K SHIB distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.5K
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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
    $167.5K
    Wintermute: Hot Wallet
    ->
    Binance Deposit

    Assets split across wallets, possible sell pressure ahead. $167.5K SHIB moved from Wintermute: Hot Wallet to Binance Deposit 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.

    Distribution High priority Explorer