Blockchain Transaction Monitoring

Whale Transaction 0xf35e9ca57c0b45d3a0f44175c222d212d0a28598bcec4a51cef948a2d302f90f

$177.5K SHIB exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $177.5K
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
    $177.5K

    Funds leaving exchange, possible accumulation or long-term hold. $177.5K SHIB moved from Gemini 4 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