Blockchain Transaction Monitoring

Whale Transaction 0x448502ddc2f57d48b1511fba96f5e73fbfbd7f0886b351a8a4fb372209ad40a8

$36.3K SAND exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.3K
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
    $36.3K

    Funds leaving exchange, possible accumulation or long-term hold. $36.3K SAND moved from Coinhako: Warm 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