Blockchain Transaction Monitoring

Whale Transaction 0x5daa8d39a714a6f37dbfb5b76909a846f16e6d989b0943f1abbb9b8d7f1610ac

$640K SHIB exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $640K
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
    $640K

    Funds leaving exchange, possible accumulation or long-term hold. $640K SHIB moved from Gemini 4 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