Blockchain Transaction Monitoring

Whale Transaction 0xac552f5dc0ac81863c73dd3522db3d64069c66b0f9d6332dd022d70566849e4e

$35K FLOKI rotation from Unknown wallet to Bitvavo: Hot 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35K
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
    $35K

    Capital shifting between wallets, neutral flow change. $35K FLOKI moved to Bitvavo: Hot 3 from an unlabeled source on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer