Blockchain Transaction Monitoring

Whale Transaction 0x05fd3058cd2994625df60e21f2d0f29d274cf0b0ade95a1a3e25b65a66030c53

$34.8K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.8K
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
    $34.8K

    Funds leaving exchange, possible accumulation or long-term hold. $34.8K SAND moved from OKX: Hot Wallet 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