Blockchain Transaction Monitoring

Whale Transaction 0x36ce368e580177c3bfc1179d16887d8bfe6247c35bbbb2d60717f801edc9c674

$28.5K SYRUP exchange inflow from Unknown wallet to Kraken 246 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.5K
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
    $28.5K

    Funds sent to exchange, higher sell or hedge risk. $28.5K SYRUP moved to Kraken 246 from an unlabeled source 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