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Whale Transaction 0xd3c3a4fa8a8357c8c1a1a6abf5df3ec394810570754beb49c0fa016a3d93e902

$116.2K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116.2K
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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
    $116.2K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0xd3c56027ea70f290663b947256508fbb90d88e54

    Funds leaving exchange, possible accumulation or long-term hold. $116.2K SHIB moved from Upbit Deposit 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