Blockchain Transaction Monitoring

Whale Transaction 0x399fb1e21036a71021f9667d0e9e4860f95608306a9b6c286dbf986e70a6b236

$94.6K FLOKI accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94.6K
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
    $94.6K

    Assets consolidated in wallets, potential long-term accumulation signal. $94.6K FLOKI moved from Binance 14 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