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Blockchain Transaction Monitoring

Whale Transaction 0x4d3df87b8efdeee67e66b83b5ce0349b79535666461806584ef5b73115611580

$158.7K SHIB exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $158.7K
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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
    $158.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x8bd70f54b0cea224b5ef145ceed22ddc29848528

    Funds leaving exchange, possible accumulation or long-term hold. $158.7K 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