Blockchain Transaction Monitoring

Whale Transaction 0x5e67daa5ff28f83ea100dac6090dced8b8039e4c32e3a5a65fce1bc0631d41b4

$36.9K SAND exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.9K
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
    $36.9K

    Funds leaving exchange, possible accumulation or long-term hold. $36.9K SAND moved from Coinbase 10 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