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Blockchain Transaction Monitoring

Whale Transaction 0x313d42e5949fc93c7fa3e38e4bceac98ecfc03b37b8f64ff6beebe911e599a40

$25.7K SAND exchange outflow from Coinhako: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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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
    $25.7K
    Coinhako: Hot Wallet 0xe66baa0b612003af308d78f066bbdb9a5e00ff6c
    ➔
    Unknown wallet 0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a

    Funds leaving exchange, possible accumulation or long-term hold. $25.7K SAND moved from Coinhako: 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