Blockchain Transaction Monitoring

Whale Transaction 0xa01c3b355af27a802d62fa5e887d3e483fad61f286365822f81f94364b3dfe58

$297.7K SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $297.7K
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
    $297.7K

    Funds leaving exchange, possible accumulation or long-term hold. $297.7K SHIB moved from Revolut 3 to an unlabeled destination 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.

    Exchange outflow High priority Explorer