Blockchain Transaction Monitoring

Whale Transaction 0x26158fc1a35321755f8a2e528c7f91d89e4873523e5683839a59c25df1ad684a

$34.9K SAND exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.9K
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
    $34.9K

    Funds leaving exchange, possible accumulation or long-term hold. $34.9K SAND moved from Wintermute: Kraken Deposit 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