Blockchain Transaction Monitoring

Whale Transaction 0x8b2ffa34b21631fe09a1814ffb08f07b6cc48222c07ef268b317b4285aaef4cd

$47.2K FLOKI exchange outflow from MEXC: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $47.2K
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
    $47.2K

    Funds leaving exchange, possible accumulation or long-term hold. $47.2K FLOKI moved from MEXC: Hot Wallet 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