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Blockchain Transaction Monitoring

Whale Transaction 0x52f09e269f0b0190194ae54f7d702422de41dd25beac34cc37ef86275610546c

$1.7M SHIB cold storage from Forwarder to WalletSimple (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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
    $1.7M
    Forwarder 0x0d9653659ea5c8a6cf39c71acd93f6f623e6da0a
    ➔
    WalletSimple (BitGo) 0xa63e8dda009e9079124c1e3678f4932bb8061f4d

    Moved to cold wallet, long-term holding signal. $1.7M SHIB moved from Forwarder to WalletSimple (BitGo) on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer