Blockchain Transaction Monitoring

Whale Transaction 0x9c55ddc40b009645959651a776b815536b12198cc57f71d0f6f5272ca1eef571

$510.9K SAND exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $510.9K
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
    $510.9K

    Funds leaving exchange, possible accumulation or long-term hold. $510.9K SAND moved from Revolut 3 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