Blockchain Transaction Monitoring

Whale Transaction 0x73cc1c970d408324aa81a97184ecae2d6aefd620cfea0b792282a1b789a748db

$34.5K SAND exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.5K
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
    $34.5K

    Funds leaving exchange, possible accumulation or long-term hold. $34.5K 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