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Blockchain Transaction Monitoring

Whale Transaction 0xfe219c7ff1baec78fc5d42f4bbe714a8306b1d1bb2a016618da4f5376164c842

$196.7K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.7K
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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
    $196.7K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0xf9cfc1c91a5931b84dbbad3c24750cacb749c18a

    Funds leaving exchange, possible accumulation or long-term hold. $196.7K SHIB moved from Upbit Deposit 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