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Blockchain Transaction Monitoring

Whale Transaction 0xeaf8e25ff8a43e2ff30dde02808f007638da508dff263cdf1042f2d0b5249630

$38.8K FLOKI accumulation from Kraken: Hot Wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.8K
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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
    $38.8K
    Kraken: Hot Wallet 0xf33368d19b095242f287b1264e97f51e29333301
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $38.8K FLOKI moved from Kraken: Hot Wallet to Wintermute: Market Maker 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.

    Accumulation High priority Explorer