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Blockchain Transaction Monitoring

Whale Transaction 0x2cfb4900169c3dfb637a3dbe2c43106f2318466c10d53b76eea6441b37aa66d7

$480.3K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $480.3K
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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
    $480.3K
    Unknown wallet 0x9bd59ed9594b4633f1f4c8b689d6e6bb4e041979
    ➔
    Binance Deposit 0x768e1c2554461904222aad24e30ea51eb0a738a3

    Funds sent to exchange, higher sell or hedge risk. $480.3K SAND moved to Binance Deposit 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