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Blockchain Transaction Monitoring

Whale Transaction 0xee9aa5f0f4eae2cc0d53be987148e7731f118686220328c2822a8f10418444cc

$51.5K FLOKI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.5K
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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
    $51.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

    Funds leaving exchange, possible accumulation or long-term hold. $51.5K FLOKI moved from Binance 16 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