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Blockchain Transaction Monitoring

Whale Transaction 0xafe7033b722eecc05405815aa40b97a2a26dcacc01d97bd922ef349bd106395f

$30.8K FLOKI exchange outflow from Binance: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.8K
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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
    $30.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitvavo Deposit 0xdc2692379ef39a8a115ccdf56080645d35d1eb20

    Funds leaving exchange, possible accumulation or long-term hold. $30.8K FLOKI moved from Binance: Hot Wallet to Bitvavo Deposit 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