Blockchain Transaction Monitoring

Whale Transaction 0x9ba1856c66d6c3c1e4d257f798e3cdcd2a701b8561bd4786ad32773da305159e

$50.1K FLOKI exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.1K
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
    $50.1K

    Funds leaving exchange, possible accumulation or long-term hold. $50.1K 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