Blockchain Transaction Monitoring

Whale Transaction 0xf00beb4f6bcbc29234463a02fa3bcea0f78af00b3ea8aa607d142ccb28dd20db

$42K FLOKI exchange outflow from Poloniex 7 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42K
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
    $42K

    Funds leaving exchange, possible accumulation or long-term hold. $42K FLOKI moved from Poloniex 7 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