Blockchain Transaction Monitoring

Whale Transaction 0x0249e96ec1ea8742a14e2d8b5b43918c07dcb6b60e95f2b09706ff89249ad5c5

$53.2K SAND exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $53.2K
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
    $53.2K

    Funds leaving exchange, possible accumulation or long-term hold. $53.2K SAND moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer