Blockchain Transaction Monitoring

Whale Transaction 0x9ab3a94ece90a131c3ce3f0b0767f1f95f15b29bdc64a00690a64bced2f7e8c6

$309.1K SHIB accumulation from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $309.1K
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
    $309.1K

    Assets consolidated in wallets, potential long-term accumulation signal. $309.1K SHIB moved from OKX: Hot Wallet to Cumberland: 0xad6...862 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.

    Accumulation High priority Explorer