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Blockchain Transaction Monitoring

Whale Transaction 0x3f03f8a7029847cd559cfa7d2c696237d4cd24f4d5ef390419d417c9e1f4a7b9

$100K SYRUP exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100K
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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
    $100K
    Unknown wallet 0x2c9f282067c5962c0a96719400b419add9e7293a
    ➔
    Kraken Deposit 0x19f2d1dc9d907fce64bb2936bc515949c0eab47e

    Funds sent to exchange, higher sell or hedge risk. $100K SYRUP moved to Kraken Deposit 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