Blockchain Transaction Monitoring

Whale Transaction 0xa99b9f853c522a4800891afdfdea6c20200e107dd71090d34f4944624ab90f58

$80.9K FLOKI accumulation from Binance 16 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $80.9K
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
    $80.9K

    Assets consolidated in wallets, potential long-term accumulation signal. $80.9K FLOKI moved from Binance 16 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