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Blockchain Transaction Monitoring

Whale Transaction 0xa6fbe82c548523dc24e9d8d469fbf01b8a1eac612c12842b3fdd0eed32113788

$289.7K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.7K
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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
    $289.7K
    Unknown wallet 0x80ad37a415b101b1f41c98b4b7c254aab51abeb7
    ➔
    Binance Deposit 0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c

    Funds sent to exchange, higher sell or hedge risk. $289.7K SAND moved to Binance 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