Blockchain Transaction Monitoring

Whale Transaction c18109cb5fc6739d6fd25544acac2050d67a75608a82377b2b3a05772108e3b6

$1.1M TRX exchange inflow from Unknown wallet to Kraken: Hot Wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.1M
Transfers in transaction

Whale Transfer cards

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

  1. TRX TRX
    $1.1M

    Funds sent to exchange, higher sell or hedge risk. $1.1M TRX moved to Kraken: Hot Wallet from an unlabeled source on Tron. If similar TRX 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