Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0d0ffcc7e5fa3a728be56f66f675c28588e9ee63d611cda3f8e8ebd6a020a8b1

$105K SHIB distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105K
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. SHIB ETH
    $105K
    Wintermute: Kraken Deposit
    ➔
    Kraken: Hot Wallet

    Assets split across wallets, possible sell pressure ahead. $105K SHIB moved from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer