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Blockchain Transaction Monitoring

Whale Transaction 0xacac4e43006741f46f3d50216575943b4b49722debb0134675fc7e855579b405

$129.9K SHIB exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $129.9K
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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
    $129.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0xc78b760356e1c14a3f58cb9029e348549863a35a

    Funds leaving exchange, possible accumulation or long-term hold. $129.9K SHIB moved from OKX: Hot Wallet 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