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Blockchain Transaction Monitoring

Whale Transaction 0x88182426e044690ac440ee5abf2b3e5a865cba8f03378a89cacf6a817513ad8f

$103.7K SHIB rotation from WalletSimple (BitGo) to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $103.7K
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
    $103.7K
    WalletSimple (BitGo) 0xa63e8dda009e9079124c1e3678f4932bb8061f4d
    ➔
    Unknown wallet 0x4370e485394da06e693bbe276b585cbf438413f4

    Capital shifting between wallets, neutral flow change. $103.7K SHIB moved from WalletSimple (BitGo) to an unlabeled destination 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