Blockchain Transaction Monitoring

Whale Transaction 0x1a4f6022d98ed7b971c9d3acdde3d698b59f1e3d109ce8b68f3371f14d138190

$51.8K SAND exchange inflow from Unknown wallet to Kraken 246 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.8K
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
    $51.8K

    Funds sent to exchange, higher sell or hedge risk. $51.8K SAND moved to Kraken 246 from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer