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Blockchain Transaction Monitoring

Whale Transaction 0x7d1a646196c6b1a6c17c726af529ab92f4dd238b038aefb4bc84beb7c75f1d59

$37.5K ETHFI rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.5K
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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
    $37.5K
    Kraken Deposit 0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f
    ➔
    Kraken: Hot Wallet 0x6f3487a726f5677df42829c834ffbd84282c52d2

    Capital shifting between wallets, neutral flow change. $37.5K ETHFI 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