Blockchain Transaction Monitoring

Whale Transaction 0xd318130beabacecbe6032512d385a70de9fcecb0a5171b2de564840516de430e

$90.6K FLOKI exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.6K
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
    $90.6K

    Funds leaving exchange, possible accumulation or long-term hold. $90.6K FLOKI moved from KuCoin 20 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