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Blockchain Transaction Monitoring

Whale Transaction 0xd3cdfda1e02927fec929fc6963c1b36051c198613c092226a850709a5c3db3da

$28.4K FLOKI exchange outflow from Bitstamp: Hot Wallet to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.4K
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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
    $28.4K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34

    Funds leaving exchange, possible accumulation or long-term hold. $28.4K FLOKI moved from Bitstamp: Hot Wallet to Robinhood: Hot Wallet 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