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Blockchain Transaction Monitoring

Whale Transaction 0xa73c2b224f375277a1a6c78ecd84394cd979653543485d560eb62e730280259e

$27.4K SYRUP exchange inflow from Unknown wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $27.4K
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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
    $27.4K
    Unknown wallet 0x10ad8e6e1f607d98d4f7488f9393efbacfdd1d33
    ➔
    Kraken Deposit 0x364a46e263f1539259f182566401a269c892e551

    Funds sent to exchange, higher sell or hedge risk. $27.4K SYRUP moved to Kraken Deposit from an unlabeled source on Ethereum. If similar SYRUP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer