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Blockchain Transaction Monitoring

Whale Transaction 0x292c077bfa198aec94742d0dba1c4ec4bfcb5f43cf8e98e935a261b54a41eb12

$14.5K SYRUP exchange inflow from SwissBorg: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.5K
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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
    $14.5K
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f
    ➔
    Kraken Deposit 0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c

    Funds sent to exchange, higher sell or hedge risk. $14.5K SYRUP moved from SwissBorg: Hot Wallet to Kraken Deposit 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