Blockchain Transaction Monitoring

Whale Transaction 0x2012ebe244c6a198bbde6ec6f8bfc87d3b68cd3bb6cfb5ed9ae9603c0d69be57

$174.1K SHIB exchange inflow from Unknown wallet to Kraken 246 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.1K
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
    $174.1K

    Funds sent to exchange, higher sell or hedge risk. $174.1K SHIB moved to Kraken 246 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