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Blockchain Transaction Monitoring

Whale Transaction 0xcac233600200c50c642be7cb77429f9785f5a7fb9de2cbb1cb80f925ebadd24a

$379.3K SYRUP cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $379.3K
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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. SYRUP ETH
    $379.3K
    Kraken: Hot Wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030
    ➔
    Kraken: Cold Wallet 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

    Moved to cold wallet, long-term holding signal. $379.3K SYRUP moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer