Blockchain Transaction Monitoring

Whale Transaction 0x26b8ee2d92f5999369e97fa996dbbc1884d2bd137e221ef7b4d1ed89b2ac5b5b

$45.3K SAND exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 6 transfers
  • $3.3M
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
    $45.3K

    Funds leaving exchange, possible accumulation or long-term hold. $45.3K SAND moved from Coinbase: 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
  2. AAVE ETH
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M AAVE moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated AAVE 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
  3. LINK ETH
    $493.2K

    Funds leaving exchange, possible accumulation or long-term hold. $493.2K LINK moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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
  4. FET ETH
    $576.8K

    Funds leaving exchange, possible accumulation or long-term hold. $576.8K FET moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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
  5. LDO ETH
    $239.7K

    Funds leaving exchange, possible accumulation or long-term hold. $239.7K LDO moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated LDO 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
  6. ONDO ETH
    $915.8K

    Funds leaving exchange, possible accumulation or long-term hold. $915.8K ONDO moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated ONDO 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