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Blockchain Transaction Monitoring

Whale Transaction 0x73bfbfff9c0828c461c877cc25ba084b62722fd581206fcd114e280934fc2e9b

$518.3K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $518.3K
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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
    $518.3K
    Unknown wallet 0x17b3f70f9783a3b9e69c83484b711ba026449df3
    ➔
    Binance Deposit 0xd19718a595e8aef5f404a5e26d72b37fb3e62473

    Funds sent to exchange, higher sell or hedge risk. $518.3K SAND moved to Binance Deposit 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