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Blockchain Transaction Monitoring

Whale Transaction 0xd9e16a17ff2adbf4bbab6b9980e595e6fb3ba02ab7819a415be880f5953ebfa3

$110.2M USDC rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $110.2M
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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. USDC ETH
    $110.2M
    Kraken Deposit 0x82a7932877836a0afc23741c7be6abdeeccd28e8
    ➔
    Kraken: Hot Wallet 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

    Capital shifting between wallets, neutral flow change. $110.2M USDC 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