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Blockchain Transaction Monitoring

Whale Transaction 0xc299662bdf0cffb440967abee4638fc20d1728cc33e39766784df0e5549bd476

$29.6K FLOKI exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.6K
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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
    $29.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xbec422af8b8305fc3630dd810931317887e4ac49

    Funds leaving exchange, possible accumulation or long-term hold. $29.6K FLOKI moved from Coinbase: Hot Wallet 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