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
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

    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