Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8f643195def5156ed32d0f985e6364551d13f1058bcb36be0af01aaf5302dc5d

$28.6K SAND exchange inflow from SwissBorg: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.6K
Open in Explorer Track Whale Transactions
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
    $28.6K
    SwissBorg: Hot Wallet
    ➔
    Kraken Deposit

    Funds sent to exchange, higher sell or hedge risk. $28.6K SAND moved from SwissBorg: Hot Wallet to Kraken Deposit on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer