Blockchain Transaction Monitoring

Whale Transaction 0xf3f625b0298604ea9794a5c1bd39f69a18f5d3b6bae57f16367401e6b184f78b

$32.7K FLOKI exchange inflow from Wintermute: Hot Wallet to Wintermute: KuCoin Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.7K
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
    $32.7K
    ->
    Wintermute: KuCoin Deposit 0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d

    Funds sent to exchange, higher sell or hedge risk. $32.7K FLOKI moved from Wintermute: Hot Wallet to Wintermute: KuCoin Deposit 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.

    Exchange inflow High priority Explorer