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Blockchain Transaction Monitoring

Whale Transaction 0x70edd56b55a30ce93efefc1ac1bc15693041eefaf6fcf102462ae62083f23df8

$30.3K SAND exchange inflow from ERC-20 Token to CoinEx: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.3K
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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
    $30.3K
    ERC-20 Token 0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2
    ➔
    CoinEx: Hot Wallet 0xb9391e439f7f64622732f04bb82c8fa5017264e6

    Funds sent to exchange, higher sell or hedge risk. $30.3K SAND moved from ERC-20 Token to CoinEx: Hot Wallet 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