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Blockchain Transaction Monitoring

Whale Transaction 0xfbd5dc35f279c729a13a4db066e4137d3094ad14a1b73e674d3942c1c7ee6136

$167.4K SHIB distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.4K
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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
    $167.4K
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Assets split across wallets, possible sell pressure ahead. $167.4K SHIB moved from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer