Get started
Blockchain Transaction Monitoring

Whale Transaction 0x99d30da2e70fdd9e9b6fdcd6c6600b3334c7dc15adc527ca9cd51a3c62fd6c15

$140.6K SHIB distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.6K
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
    $140.6K
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Assets split across wallets, possible sell pressure ahead. $140.6K SHIB moved from Wintermute: Binance Deposit to Binance: Hot Wallet 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.

    Distribution High priority Explorer