Blockchain Transaction Monitoring

Whale Transaction 0x3bcf3152c980225b42aa1cdf5b8dbf6dd9cbc809822c732d5c85cb2fcfc450cb

$140.7K SHIB exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.7K
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
    $140.7K

    Funds sent to exchange, higher sell or hedge risk. $140.7K SHIB moved to Binance 14 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