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Blockchain Transaction Monitoring

Whale Transaction 0x002f2188a77477658c94c8f0e9881275db28c115da2a345870c2af55c0c1d01e

$158.7K SHIB exchange inflow from Unknown wallet to BingX 29 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $158.7K
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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
    $158.7K
    Unknown wallet 0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d
    ➔
    BingX 29 0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921

    Funds sent to exchange, higher sell or hedge risk. $158.7K SHIB moved to BingX 29 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