Blockchain Transaction Monitoring

Whale Transaction 0x0d5c97f309f44d8a390727d14bc0c8dab606465869c2fabbbb997c5c2faaba5a

$36.5K SAND exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.5K
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
    $36.5K

    Funds sent to exchange, higher sell or hedge risk. $36.5K SAND moved to Binance 14 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