Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x00dce8e7ea64d1e34c51dc06caa60e525fea17e6eeeb1a7e8024fa6e987ab96e

$31.9K SYRUP exchange inflow from Unknown wallet to Kraken 246 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.9K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SYRUP ETH
    $31.9K
    Unknown wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030
    ->
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f

    Funds sent to exchange, higher sell or hedge risk. $31.9K SYRUP moved to Kraken 246 from an unlabeled source on Ethereum. If similar SYRUP 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