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Blockchain Transaction Monitoring

Whale Transaction 0xfc20b7ff243a26465da02718422d405be30a2e0cabb2f144d68e605dc86242d7

$13.9K SYRUP exchange inflow from Gnosis Safe Proxy to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $13.9K
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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. SYRUP ETH
    $13.9K
    Gnosis Safe Proxy 0xf102a7e9edae5c3796045a1a4cc3fed62614cdea
    ➔
    Kraken Deposit 0xb4e17af427402f2fbdee6c215278f3a5d8dbc178

    Funds sent to exchange, higher sell or hedge risk. $13.9K SYRUP moved from Gnosis Safe Proxy to Kraken Deposit on Ethereum. If similar SYRUP 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.

    Exchange inflow High priority Explorer