Blockchain Transaction Monitoring

Whale Transaction 0x4c7868dc61bce33fa66fc1c81829cb72015340b2f723993e17511f0b45c1ff3d

$150.3K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.3K
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
    $150.3K

    Funds leaving exchange, possible accumulation or long-term hold. $150.3K SHIB moved from Upbit Deposit 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