Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7faf55cff21b876bc986fb0356bf64b01023a9bc67c85147f78c78be440eb5c0

$157.3K SHIB rotation from Unknown wallet to MaskEX: Hot wallet 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $157.3K
Open in Explorer Track Whale Transactions
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
    $157.3K
    Unknown wallet 0x1712e47cd0925d6b1b9b36764848770eb1531c39
    ➔
    MaskEX: Hot wallet 4 0xd048b2711fe36fba1092fc661e0bf03f219d3e51

    Capital shifting between wallets, neutral flow change. $157.3K SHIB moved to MaskEX: Hot wallet 4 from an unlabeled source 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