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Blockchain Transaction Monitoring

Whale Transaction 0x2555c5ef5ec5c8a6a15ccc71893a0ff2a67d87cfa82b36285ad91ea10476f147

$34.2K SAND exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.2K
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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
    $34.2K
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349
    ➔
    Unknown wallet 0x09874bcf772b96c455b9fa972815134d3f3dd735

    Funds leaving exchange, possible accumulation or long-term hold. $34.2K SAND moved from Kraken: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer