Get started
Blockchain Transaction Monitoring

Whale Transaction 0xca712b360a0a8e9c86547e7967be6b77f446e82e54e6ee431e06f8f65d8760ef

$17.3K SYRUP rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $17.3K
Open in Explorer Track Whale Transactions
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
    $17.3K
    Kraken Deposit 0x3d3f20583c80582b5db10724b8513e7fbc28b718
    ➔
    Kraken: Hot Wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030

    Capital shifting between wallets, neutral flow change. $17.3K SYRUP 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