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Blockchain Transaction Monitoring

Whale Transaction 0x525eb3c38292c7e11bb518178bb6963fe83cb2b5cd87900c2c078540f2103968

$2.4M SHIB rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.4M
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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
    $2.4M
    Unknown wallet 0xa5996e0a8c31c86592a723a2ef621fbcac831447
    ➔
    Unknown wallet 0x8aa63b0976aab4d1fab3a197ad24744f2c3b2587

    Capital shifting between wallets, neutral flow change. $2.4M SHIB moved between unlabeled wallets on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer