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Blockchain Transaction Monitoring

Whale Transaction 0x9e7fb8bac08f7ebdce16e285080fc155743d8e5ad543bdb2313ffe9fbdc0aa93

$240K SHIB rotation from Kraken: Hot Wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240K
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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
    $240K
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6
    ➔
    Kraken: Hot Wallet 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7

    Capital shifting between wallets, neutral flow change. $240K SHIB moved from Kraken: Hot Wallet 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