Blockchain Transaction Monitoring

Whale Transaction 0x3343b28f0b5b3d90d85da468436a38a9fe9e90b20f2c4db6186c3d7774a57e1e

$229.3K SHIB accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $229.3K
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
    $229.3K

    Assets consolidated in wallets, potential long-term accumulation signal. $229.3K SHIB moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer