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Blockchain Transaction Monitoring

Whale Transaction 0x3dcf0bf8e16811be5e71b6e0079681831ce0b5ec66335c45b6390655b9007cd5

$35.5K SAND exchange inflow from Unknown wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.5K
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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
    $35.5K
    Unknown wallet 0x1ee7dd63a99fb44bb808e80cecb758f67f650311
    ➔
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349

    Funds sent to exchange, higher sell or hedge risk. $35.5K SAND moved to Kraken: Hot Wallet from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer