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Blockchain Transaction Monitoring

Whale Transaction 0x4aeb40fc1b0baaba3e9498a585ce3d3ebe6dfcbcad36a7714886c784fc1d81ba

$95.1K FLOKI exchange inflow from Unknown wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95.1K
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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
    $95.1K
    Unknown wallet 0x5c0ea48c9139982b1406459045dba22d45950c55
    ➔
    Bybit Deposit 0xd1290ce9f8b2fee43b3d7f83c216d3492fa09c96

    Funds sent to exchange, higher sell or hedge risk. $95.1K FLOKI moved to Bybit Deposit 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