Blockchain Transaction Monitoring

Whale Transaction 0x5843bf785111d030990a03fa84b17eb5e9cc881c9415c22d1027fd5bb13d81ac

$42.1K FLOKI exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42.1K
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
    $42.1K

    Funds leaving exchange, possible accumulation or long-term hold. $42.1K FLOKI moved from MEXC: 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