Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x61c2e7d3f33ce1b8df8c5673f4f9387e48eef344a7f94eedad9d5e00c2baefad

$320K SAND exchange inflow from Unknown wallet to MEXC 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $320K
Open in Explorer Track Whale Transactions
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
    $320K
    Unknown wallet 0xfe2ed6a7877b6f53bd127902b9131a1bfce08479
    ->
    MEXC 3 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

    Funds sent to exchange, higher sell or hedge risk. $320K SAND moved to MEXC 3 from an unlabeled source 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.

    Exchange inflow High priority Explorer