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Blockchain Transaction Monitoring

Whale Transaction 0x749c51de8842160c35ed081a45dc4d5b6e8c649f5b8bbdfab667d85ce97637db

$51.6K SAND exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.6K
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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
    $51.6K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x37a23c5916379647d6597a0bd81cbf951f51c79b

    Funds leaving exchange, possible accumulation or long-term hold. $51.6K 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