Blockchain Transaction Monitoring

Whale Transaction 0x8f29c644158de6ee10a116d517d96b7df4e44144148f7d8ce612021af03bc1af

$24.2K SAND exchange inflow from Unknown wallet to Bithumb Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.2K
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
    $24.2K

    Funds sent to exchange, higher sell or hedge risk. $24.2K SAND moved to Bithumb Deposit 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