Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xeb2201af4727925c2ff1751e01184eac8b3edf02cca66a7e3614a783a59728dc

$40.9K SYRUP exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.9K
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
    $40.9K
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ->
    Unknown wallet 0xc078f8c11b53551bea56c25348f0af9adbed3030

    Funds leaving exchange, possible accumulation or long-term hold. $40.9K SYRUP moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated SYRUP outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer