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Blockchain Transaction Monitoring

Whale Transaction 0xd179bb9b18007180192cb41461a53249f5299c70693e67f6e4c05b771d42475e

$89.9K SHIB distribution from Wintermute: Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.9K
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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
    $89.9K
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15
    ➔
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6

    Assets split across wallets, possible sell pressure ahead. $89.9K 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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer