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Blockchain Transaction Monitoring

Whale Transaction 0x28f5a77d64dfc2ebd8e9c0303c0fd31c5cea2a15374e0d388a02f6157403d364

$82.3K FLOKI exchange inflow from Unknown wallet to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $82.3K
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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. FLOKI ETH
    $82.3K
    Unknown wallet 0x1baa8d01ce28af1396902782f7f10d9b889f642a
    ->
    Bitstamp 2 0x1522900b6dafac587d499a862861c0869be6e428

    Funds sent to exchange, higher sell or hedge risk. $82.3K FLOKI moved to Bitstamp 2 from an unlabeled source on Ethereum. If similar FLOKI 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.

    Exchange inflow High priority Explorer