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Blockchain Transaction Monitoring

Whale Transaction 0x897023186349656c5a7bbda62aef28838ff679a5842e019c05f1c5bce3773578

$149.1K SYRUP rotation from Kraken: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.1K
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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
    $149.1K
    Kraken: Hot Wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030
    ➔
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4

    Capital shifting between wallets, neutral flow change. $149.1K SYRUP moved from Kraken: Hot Wallet to Kraken 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