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Blockchain Transaction Monitoring

Whale Transaction 0xa11425286ccaacd57f800598355c4588701366822fe5d24a73f05846bab997bc

$245.3K FLOKI accumulation from Bitstamp: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $245.3K
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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
    $245.3K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $245.3K FLOKI moved from Bitstamp: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer