Blockchain Transaction Monitoring

Whale Transaction 0xa0d88be64a37bae0fe5e95565007064c2c9e49b3dc0d4a4cac0d693a960dd9f1

$29.7K SAND exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.7K
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
    $29.7K

    Funds sent to exchange, higher sell or hedge risk. $29.7K SAND moved to Gate.io 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