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Blockchain Transaction Monitoring

Whale Transaction 0xd4ae0e55200f4f655d8ee1ddaa582fdbf9ee20aa2b955ace533f21d988566916

$120.9K SHIB rotation from Paribu Deposit to Paribu: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $120.9K
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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
    $120.9K
    Paribu Deposit 0xe4aa002d49faf0e62b923c924aac54c25702332b
    ➔
    Paribu: Hot Wallet 0xc80afd311c9626528de66d86814770361fe92416

    Capital shifting between wallets, neutral flow change. $120.9K SHIB moved from Paribu Deposit to Paribu: Hot Wallet 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