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Blockchain Transaction Monitoring

Whale Transaction 0x646eb6b01533459f95090c1e14d3381e877bcbddfdd3cca49c675e7975df01c6

$17.2K SYRUP exchange outflow from Kraken: Hot Wallet to SwissBorg: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $17.2K
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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
    $17.2K
    Kraken: Hot Wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030
    ➔
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f

    Funds leaving exchange, possible accumulation or long-term hold. $17.2K SYRUP moved from Kraken: Hot Wallet to SwissBorg: Hot Wallet on Ethereum. Repeated SYRUP outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer