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Blockchain Transaction Monitoring

Whale Transaction 0x3b56032b3ee60bd671cafdba8e52a702833767b09fc40afbc079136540277abf

$29K FLOKI exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29K
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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
    $29K
    Kraken: Hot Wallet 0xf33368d19b095242f287b1264e97f51e29333301
    ➔
    Unknown wallet 0xf4a8002dd973a9a80e1ca9c35e801d95fbac886f

    Funds leaving exchange, possible accumulation or long-term hold. $29K FLOKI moved from Kraken: Hot Wallet 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