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Blockchain Transaction Monitoring

Whale Transaction 0x2ab9a781d1c45a538ea3147fc389149bbe3a2087603797949cbc7b0d63147fef

$56.1M USDC rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.1M
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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. USDC ETH
    $56.1M
    Kraken Deposit 0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
    ➔
    Kraken: Hot Wallet 0x2744dfd9898f0babbc570cc594bbbc84b487a22b

    Capital shifting between wallets, neutral flow change. $56.1M USDC moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer