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Blockchain Transaction Monitoring

Whale Transaction 0x69998456fb12e44c89b39af96a9d6856d72ea08ecfd9ff5dae8dd879950a0d3a

$148.9K FLOKI exchange inflow from Robinhood: Hot Wallet to Bitstamp Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.9K
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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
    $148.9K
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34
    ➔
    Bitstamp Deposit 0x1baa8d01ce28af1396902782f7f10d9b889f642a

    Funds sent to exchange, higher sell or hedge risk. $148.9K FLOKI moved from Robinhood: Hot Wallet to Bitstamp Deposit 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