Blockchain Transaction Monitoring

Whale Transaction 0x096012e64d3231e6c75ef70cf91f265e991a640e5935ae2731498629e81894ba

$440.9K SHIB accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $440.9K
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
    $440.9K

    Assets consolidated in wallets, potential long-term accumulation signal. $440.9K SHIB moved from OKX: Hot Wallet to Cumberland: 0xad6...862 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