Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x658eee9d1009d4ea78b1b2200b634bfb35faae60441068be1aaf954c20a34023

$37.9K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.9K
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
    $37.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ->
    Unknown wallet 0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a

    Funds leaving exchange, possible accumulation or long-term hold. $37.9K SAND moved from OKX: Hot 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