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Blockchain Transaction Monitoring

Whale Transaction 0x804cab35106ecd523c18113d9f70424fe094453968d6122e0535751ee48f93a4

$35.5K SAND exchange outflow from Kraken: Hot Wallet to Unknown 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
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349
    ➔
    Unknown wallet 0xd57d628ab1b6fbe0fec881111cccf35c20e97906

    Funds leaving exchange, possible accumulation or long-term hold. $35.5K 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