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Blockchain Transaction Monitoring

Whale Transaction 0xfa7deeacf41d5f3b1a1dbf0dc0d37eca3874a1a1eb4d0b6ed746df362f1995e9

$441K SHIB rotation from Kraken: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $441K
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. SHIB ETH
    $441K
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6
    ➔
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4

    Capital shifting between wallets, neutral flow change. $441K SHIB moved from Kraken: Hot Wallet to Kraken Deposit 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