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Blockchain Transaction Monitoring

Whale Transaction 0xac02f98c7e4bc475881cf98de021e7b3d5eda4035e1b9cbff91991b1080305f4

$153.1K SHIB rotation from WalletSimple (BitGo) to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $153.1K
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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
    $153.1K
    WalletSimple (BitGo) 0xa63e8dda009e9079124c1e3678f4932bb8061f4d
    ➔
    Unknown wallet 0xd26f722b25782510b150d874ff45e44304bdce37

    Capital shifting between wallets, neutral flow change. $153.1K 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