Blockchain Transaction Monitoring

Whale Transaction 0xcc2cbaa414fd97815ea75d3a164f958b5a570bd3298802e50f5625757f2330eb

$139.7K SHIB exchange inflow from Unknown wallet to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.7K
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
    $139.7K

    Funds sent to exchange, higher sell or hedge risk. $139.7K SHIB moved to Bitstamp 2 from an unlabeled source on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer