Blockchain Transaction Monitoring

Whale Transaction 0x412f0c0ff83dd6e7682a1de2a3fd53d0eb26811af768f4326b219bee2855a573

$139.5K SHIB distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.5K
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
    $139.5K

    Assets split across wallets, possible sell pressure ahead. $139.5K SHIB moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer