Blockchain Transaction Monitoring

Whale Transaction 0x709a5f7a0db835df3b118269006dcb3b3a141da6c9683178f63f826a6ecfd210

$37K FLOKI exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37K
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
    $37K

    Funds leaving exchange, possible accumulation or long-term hold. $37K FLOKI moved from Revolut 3 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