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Blockchain Transaction Monitoring

Whale Transaction 0x6f3f3ef391dcc894cf96015fde5444b24dd2cbf8de3087a142579d50582117b0

$375.6K LINK exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $375.6K
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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. LINK ETH
    $375.6K
    Kraken: Hot Wallet 0x79dd9327352bcf1dd16941899705e97b61f4decb
    ➔
    Unknown wallet 0x92de2b4524102c29349a2e58da579ae10ab4be5f

    Funds leaving exchange, possible accumulation or long-term hold. $375.6K LINK moved from Kraken: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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