Blockchain Transaction Monitoring

Whale Transaction 0x31c57dffdf970068f144bc9ef4df721ee8d1cdcc44c1a3b64bf416a41c8084f0

$118.5K SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $118.5K
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
    $118.5K

    Funds leaving exchange, possible accumulation or long-term hold. $118.5K SHIB moved from Revolut 3 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