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Blockchain Transaction Monitoring

Whale Transaction 0x481966794ca5fe07240472f1ae1e725351da5ac86f28715ed44d3b64cc2e4dc6

$173.6K SHIB exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $173.6K
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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
    $173.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x8bd70f54b0cea224b5ef145ceed22ddc29848528

    Funds leaving exchange, possible accumulation or long-term hold. $173.6K 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