Blockchain Transaction Monitoring

Whale Transaction 0x7e757bd759ea57fc2773e78850cbcdf35a895f31c19a1d2801e75edb3eef930b

$28.5K SAND exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.5K
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
    $28.5K

    Funds leaving exchange, possible accumulation or long-term hold. $28.5K SAND moved from MEXC 16 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