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Blockchain Transaction Monitoring

Whale Transaction 0x3206d87bbab1205cda92cb127852be785f580efc1de08b4def7a61b6f4aaa729

$24.2K SAND exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.2K
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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
    $24.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x2a8188d63b8a66197b940feb2853af34004f026d

    Funds leaving exchange, possible accumulation or long-term hold. $24.2K SAND moved from Binance: 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