Blockchain Transaction Monitoring

Whale Transaction 0xc4804060d1c890f21fe2efa4ea25fe0e0e5d94f080498736271ca108c58a7747

$246.6K SHIB exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $246.6K
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
    $246.6K

    Funds leaving exchange, possible accumulation or long-term hold. $246.6K SHIB moved from Kraken: Hot Wallet 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