Blockchain Transaction Monitoring

Whale Transaction 0xf789c5dbadcf32d675cd58706a870445f818f00f629f4b37677d377541c0da1c

$249.4K SHIB accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $249.4K
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
    $249.4K

    Assets consolidated in wallets, potential long-term accumulation signal. $249.4K SHIB moved from Binance 14 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer