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Blockchain Transaction Monitoring

Whale Transaction 0xb78f0b17c6aae333cf5e774d88da170854755fa9d6c48790cc85ffe48e7b5ada

$100.4K SHIB rotation from KuCoin: Hot Wallet to KuCoin 21 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.4K
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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
    $100.4K
    KuCoin: Hot Wallet 0xd91efec7e42f80156d1d9f660a69847188950747
    ➔
    KuCoin 21 0xf97deb1c0bb4536ff16617d29e5f4b340fe231df

    Capital shifting between wallets, neutral flow change. $100.4K SHIB moved from KuCoin: Hot Wallet to KuCoin 21 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