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Blockchain Transaction Monitoring

Whale Transaction 0x0fdbde8d0ebb93c75097e9267eefdc17c0fe12cce86f5e2657b38d34a3d82dab

$21.7K SAND exchange inflow from Unknown wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.7K
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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
    $21.7K
    Unknown wallet 0xc04239037e87c60cd87bb18b00fe71323b2edaf3
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $21.7K SAND moved to Binance: 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