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Blockchain Transaction Monitoring

Whale Transaction 0x1ce305521b59929d9aa53cb04dc62555076493b94de2e916980e7b5d57cf0d7f

$149.5K SHIB exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.5K
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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. SHIB ETH
    $149.5K
    Unknown wallet 0xc13dfcb1bcf2c1b854dcc3585d6ef3a995c2a432
    ➔
    Kraken Deposit 0x85f4b8494b3dc14c9278dd349a586d38be8ab70a

    Funds sent to exchange, higher sell or hedge risk. $149.5K SHIB moved to Kraken Deposit from an unlabeled source on Ethereum. If similar SHIB 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