Blockchain Transaction Monitoring

Whale Transaction 0x7808c67e3b19b58d4f447a958136105e50db7271b9437dc5544873b7a8da5d65

$210.8K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $210.8K
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
    $210.8K

    Funds leaving exchange, possible accumulation or long-term hold. $210.8K SHIB moved from Upbit Deposit 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