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Whale Transaction 0x01f859f0dbbcf6f738f7cb8ec333e1bccad7ed5b712b9d607ecd1c25ac446318

$220.2K SHIB exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $220.2K
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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. SHIB ETH
    $220.2K
    Kraken 245 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
    ->
    Unknown wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6

    Funds leaving exchange, possible accumulation or long-term hold. $220.2K SHIB moved from Kraken 245 to an unlabeled destination on Ethereum. Repeated SHIB 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