Blockchain Transaction Monitoring

Whale Transaction 0x795c470fee407abb143cc420fe8606c5f7e3245f1f0bb8f7e29a3731201fcaaa

$42M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42M
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
    $42M

    Funds leaving exchange, possible accumulation or long-term hold. $42M ETH moved from Kraken: Hot Wallet 2 to an unlabeled destination on Ethereum. Repeated ETH outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer