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Whale Transaction c7a3c2bb9eb9b068e2f312756dce04d6201a9ddc3483244fffb91ec8d68d4837

$35M USDT rotation from Kraken Deposit to Kraken: Hot Wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $35M
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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. USDT TRX
    $35M
    Kraken Deposit TDdZyy72DyZr5FyeubAsMLFwnJnkNPt2wX
    ->
    Kraken: Hot Wallet TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76

    Capital shifting between wallets, neutral flow change. $35M USDT moved from Kraken Deposit to Kraken: Hot Wallet on Tron. 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