Blockchain Transaction Monitoring

Whale Transaction 0x80de7fa41732b2f5cf8971b488f298c6c2732c9382ca639d8c1e2f3d87a15e62

$54.3K SAND exchange inflow from Unknown wallet to Kraken 245 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.3K
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
    $54.3K

    Funds sent to exchange, higher sell or hedge risk. $54.3K SAND moved to Kraken 245 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