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Whale Transaction 0x13b553737fd5db4b0519aec2a75b634145182269f001e1aee4329eba95e46ed0

$484.5K SYRUP exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $484.5K
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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. SYRUP ETH
    $484.5K
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ->
    Unknown wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030

    Funds leaving exchange, possible accumulation or long-term hold. $484.5K SYRUP moved from Kraken: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated SYRUP 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