Blockchain Transaction Monitoring

Whale Transaction 0x9d73607c82beab5e93fb4e8743899e72a7fd0e458c9610f3e60a18cd39f7c335

$42.1K SAND exchange inflow from Unknown wallet to Kraken 246 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42.1K
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
    $42.1K

    Funds sent to exchange, higher sell or hedge risk. $42.1K SAND moved to Kraken 246 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