Blockchain Transaction Monitoring

Whale Transaction 0x1e8cbec3171f4e123ecbb40458d757bd342af4412f7a2af85413cbdbe512c093

$31.5K FLOKI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.5K
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
    $31.5K

    Funds leaving exchange, possible accumulation or long-term hold. $31.5K 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