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Blockchain Transaction Monitoring

Whale Transaction 0x9b01fad5fbc175cf81036f4e047a63cf39290e3330e25aaa3c806312f32e0e50

$105.3K SHIB distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.3K
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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. SHIB ETH
    $105.3K
    Wintermute: Kraken Deposit
    ➔
    Kraken: Hot Wallet

    Assets split across wallets, possible sell pressure ahead. $105.3K SHIB moved from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer