Blockchain Transaction Monitoring

Whale Transaction 0x5375f96daa272e057a28a89d7c1d1fe97909a51b0d5c018082a35f541b9df8ae

$30.7M ETH exchange inflow from Unknown wallet to Kraken: Hot Wallet 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.7M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETH ETH
    $30.7M

    Funds sent to exchange, higher sell or hedge risk. $30.7M ETH moved to Kraken: Hot Wallet 2 from an unlabeled source on Ethereum. If similar ETH 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