Blockchain Transaction Monitoring

Whale Transaction 0xb82d38471de2b21a204477b7d5a583078b47007ae60cecef4210c247f36c7112

$39.8K SAND exchange inflow from Unknown wallet to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.8K
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
    $39.8K

    Funds sent to exchange, higher sell or hedge risk. $39.8K 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