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Whale Transaction 0x399c18a40084beabe4f03e670cf74f1a0fead80eb5a0f14bdfe6da10fe591353

$132.8K SAND exchange inflow from Unknown wallet to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $132.8K
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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
    $132.8K
    Unknown wallet 0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834
    ->
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef

    Funds sent to exchange, higher sell or hedge risk. $132.8K SAND moved to BtcTurk: Hot Wallet 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