Blockchain Transaction Monitoring

Whale Transaction 0x2858e582cda9b432900bd1f498ea657222ac2c7f0dae64860e11e3889f8f4900

$68.8K FLOKI accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.8K
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
    $68.8K

    Assets consolidated in wallets, potential long-term accumulation signal. $68.8K FLOKI moved from Binance 16 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer