Blockchain Transaction Monitoring

Whale Transaction 0x351baa0f749425e28e9843e997112100d43dc08f0b6a17f95cbebd0c6219ae77

$54.7K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.7K
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
    $54.7K

    Funds sent to exchange, higher sell or hedge risk. $54.7K 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