Blockchain Transaction Monitoring

Whale Transaction 0x28c03c30db1c510b36d0ed7dbae11584c3348db593da48a89ae47e80a59dce5b

$56.5K SAND distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.5K
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
    $56.5K

    Assets split across wallets, possible sell pressure ahead. $56.5K SAND moved from Wintermute: Hot Wallet to Binance Deposit 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.

    Distribution High priority Explorer