Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x96fc6f2ed6b751fa0d202352b58b1ff60c49934dfb58d409f9a64672aa2409f9

$97.7K SAND exchange inflow from Unknown wallet to Kraken: Hot Wallet 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.7K
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
    $97.7K
    Unknown wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349
    ->
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7

    Funds sent to exchange, higher sell or hedge risk. $97.7K SAND moved to Kraken: Hot Wallet 3 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