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Blockchain Transaction Monitoring

Whale Transaction 0x6fe2b4be1f0a6843a9b56207b9f63bdfe5a8e07d3f55d4ff17fa903ae0404242

$23.6K SAND rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.6K
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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
    $23.6K
    Kraken Deposit 0xfe82082ee51dafb36b68a9e8d610d924aabe138d
    ➔
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349

    Capital shifting between wallets, neutral flow change. $23.6K SAND moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer