Blockchain Transaction Monitoring

Whale Transaction 0x9db1c75438549cbd1f2b4bb04285d5814f43a79df85bb691d11898dbff0f036d

$31.6K SAND exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.6K
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
    $31.6K

    Funds sent to exchange, higher sell or hedge risk. $31.6K SAND moved to Binance 14 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