Blockchain Transaction Monitoring

Whale Transaction 0x52d529b61893e607184a1db526aab54e2daa74e07194e8c15a05abcc2985088f

$79.9K SAND distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.9K
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
    $79.9K

    Assets split across wallets, possible sell pressure ahead. $79.9K SAND moved from Wintermute: Hot Wallet to Binance Deposit 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.

    Distribution High priority Explorer