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Blockchain Transaction Monitoring

Whale Transaction 0x08c3b99a12e1d4ca2808e152261c20a4e6e20e58b47333edcadd5a00fdf9a4ea

$21.8K SAND rotation from Kraken: Cold Wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.8K
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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. SAND ETH
    $21.8K
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ➔
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349

    Capital shifting between wallets, neutral flow change. $21.8K SAND moved from Kraken: Cold Wallet to Kraken: Hot Wallet on Ethereum. 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