Blockchain Transaction Monitoring

Whale Transaction 0x002aafc10600dabdff2915df3c1769c077dfd4bd03616a05de90a400b161efcc

$35.2K FLOKI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $35.2K

    Funds leaving exchange, possible accumulation or long-term hold. $35.2K FLOKI moved from Gate.io to an unlabeled destination on Ethereum. Repeated FLOKI 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