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Blockchain Transaction Monitoring

Whale Transaction 0x195740452b7cfb035c4ca2389be7ac07ee9e743f0da279796450f56f1465822a

$241.2K SHIB exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $241.2K
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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
    $241.2K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0x42a0844790aa89c4d501a4ccc9c178d4810c42f8

    Funds leaving exchange, possible accumulation or long-term hold. $241.2K SHIB moved from Gate: Hot Wallet to an unlabeled destination 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.

    Exchange outflow High priority Explorer