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Whale Transaction 0x7ba35f0ea9af737d0dbdb978a9b492fdd432956209bcd7dbdf1f63121175c122

$99.9K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9K
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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
    $99.9K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0xdd95d5acc5225520f82023446669a214a422f698

    Funds leaving exchange, possible accumulation or long-term hold. $99.9K SAND moved from Binance 14 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