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Blockchain Transaction Monitoring

Whale Transaction 0xf9af893777286aa2812e0efaa3d8eee15a9e65d6de012f475ce8bce56a721779

$99.5K SHIB exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.5K
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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
    $99.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x00971e849aa8f9b68ddd378391c045c66a41a9d3

    Funds leaving exchange, possible accumulation or long-term hold. $99.5K SHIB moved from Coinbase: Hot Wallet 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