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Blockchain Transaction Monitoring

Whale Transaction 0xdf77c36d6d69ba0fd8484a0fd300695ab53871d25602bd50085d2a4df99a9bf7

$32.3K FLOKI distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.3K
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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
    $32.3K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ➔
    Kraken: Hot Wallet 0xf33368d19b095242f287b1264e97f51e29333301

    Assets split across wallets, possible sell pressure ahead. $32.3K FLOKI moved from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum. If similar FLOKI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer