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Blockchain Transaction Monitoring

Whale Transaction 0x0a1b82419a82c0f63ece77b9b5d56a61b4b872501f7a2d72408928ff4d957bc6

$157.3K SHIB rotation from MaskEX: Hot wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $157.3K
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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
    $157.3K
    MaskEX: Hot wallet 4 0xd048b2711fe36fba1092fc661e0bf03f219d3e51
    ➔
    Unknown wallet 0x5909f77b2f9e57448ec38d235c3ec9b2be916ba8

    Capital shifting between wallets, neutral flow change. $157.3K SHIB moved from MaskEX: Hot wallet 4 to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer