Blockchain Transaction Monitoring

Whale Transaction 0x4097ffd5d67f3ffd74016aec57c6de8023c27a5764d9f35a20aec6a6345590cf

$59.2K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.2K
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
    $59.2K

    Funds leaving exchange, possible accumulation or long-term hold. $59.2K SAND moved from Binance 14 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