Blockchain Transaction Monitoring

Whale Transaction 0x8dd956413a066d84def29777de94074b27fd9f222e989a69930b201b30333b83

$54.6K SAND exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.6K
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
    $54.6K

    Funds leaving exchange, possible accumulation or long-term hold. $54.6K SAND moved from Wintermute: Kraken Deposit 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