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Whale Transaction 0x480e750a23a776cbd134b8192a5818d554717de9d72846b83200589a023f92f2

$39.8K SAND exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.8K
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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
    $39.8K
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ->
    Unknown wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349

    Funds leaving exchange, possible accumulation or long-term hold. $39.8K SAND moved from Kraken: Hot Wallet 3 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