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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
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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
    $28.6K
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f
    ➔
    Kraken Deposit 0xfa08ab7a7556bba002ffcb8cca836d488a0bc519

    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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer