Blockchain Transaction Monitoring

Whale Transaction 0x628cd338817dd8ad160cbbee1631254fe5c374ed4e4d0f4f1e4fffd2cb0db724

$135K SHIB exchange inflow from Unknown wallet to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135K
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
    $135K

    Funds sent to exchange, higher sell or hedge risk. $135K SHIB moved to Bitstamp 2 from an unlabeled source on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer