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Blockchain Transaction Monitoring

Whale Transaction 0x602e301603c8ddc908237ea96d9846a28a4d1638da522536aa7f9d0d2bc235b5

$25.7M ETH rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7M
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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. ETH ETH
    $25.7M
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4
    ➔
    Kraken: Hot Wallet 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0

    Capital shifting between wallets, neutral flow change. $25.7M ETH 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