Blockchain Transaction Monitoring

Whale Transaction 0x438739f59c6d805dcc9d6996889fc5c7e304f075e928348c1f905481d8b7c6d3

$59K SAND exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59K
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
    $59K

    Funds leaving exchange, possible accumulation or long-term hold. $59K SAND moved from Revolut 3 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