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Blockchain Transaction Monitoring

Whale Transaction 0x2e41233cd8572e2fdb4fa9c41f6c066823ba7233adeb7139502612b6a777e40f

$159.3K SHIB exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $279K
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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
    $159.3K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xbe59b309e52c7b7f1224356ee8929eb61d8e1543

    Funds leaving exchange, possible accumulation or long-term hold. $159.3K SHIB moved from Coinbase: 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
  2. SYRUP ETH
    $119.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x1b20eb4a1011107c6278c251feb0f68c772068b1

    Funds leaving exchange, possible accumulation or long-term hold. $119.6K SYRUP moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated SYRUP 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