Blockchain Transaction Monitoring

Whale Transaction 0xa48c736a031b7f455419d6eeceeef4cf17c0b9ab1f3601b9eb9e5d44e1fc7280

$30.4K FLOKI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.4K
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
    $30.4K

    Funds leaving exchange, possible accumulation or long-term hold. $30.4K FLOKI moved from Gate.io 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