Blockchain Transaction Monitoring

Whale Transaction 0x9c7d57acf25aa4e65551ed134487995eca3f8cc77b73f7cad77ca657d7bbe433

$37.2K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.2K
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
    $37.2K

    Funds leaving exchange, possible accumulation or long-term hold. $37.2K SAND moved from Binance 15 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