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Blockchain Transaction Monitoring

Whale Transaction 0x77992f65a7adc781c0b61550f5891dd54b0f6d201cc5fabf36171e34e2f22659

$44.3K SAND exchange inflow from Unknown wallet to Revolut on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.3K
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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
    $44.3K
    Unknown wallet 0xa29e963992597b21bcdcaa969d571984869c4ff5
    ➔
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46

    Funds sent to exchange, higher sell or hedge risk. $44.3K SAND moved to Revolut 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