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Blockchain Transaction Monitoring

Whale Transaction 0xc7ae7ba66e745882e4ea2c067e87643d95e784ef200f55a215d6dfcce863066d

$38.4K FLOKI exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.4K
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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
    $38.4K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

    Funds leaving exchange, possible accumulation or long-term hold. $38.4K FLOKI moved from Binance: 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