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Blockchain Transaction Monitoring

Whale Transaction 0x613d1edc6060ec51ffa1f2ec0c169b81b92e431cf6c03a7c99fb9a23bd324bb1

$60.9K ETHFI rotation from Kraken: Hot Wallet to Gate Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.9K
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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. ETHFI ETH
    $60.9K
    Kraken: Hot Wallet 0x6f3487a726f5677df42829c834ffbd84282c52d2
    ➔
    Gate Deposit 0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af

    Capital shifting between wallets, neutral flow change. $60.9K ETHFI moved from Kraken: Hot Wallet to Gate Deposit 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