Blockchain Transaction Monitoring

Whale Transaction 0x96a5b0bbe115bcd88f9b493bf65e4f9676b0976b39c4f0df6f91413c9d88598d

$131.3K SHIB exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $131.3K
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
    $131.3K

    Funds sent to exchange, higher sell or hedge risk. $131.3K SHIB moved to Gate.io 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