Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7ae1d28a3e1ba959fb3d44ff192f4de771e87627e32ebd277fce187108a2ffc8

$34.1K SAND exchange outflow from Crypto.com 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.1K
Open in Explorer Track Whale Transactions
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
    $34.1K
    Crypto.com 2
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $34.1K SAND moved from Crypto.com 2 to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer