Blockchain Transaction Monitoring

Whale Transaction 0xafd5d56dbf883efdd252c40a2d7a9b69c8ff66fd7f1f6f7398d7116cf8fbb0f4

$232.4K SAND exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $232.4K
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
    $232.4K

    Funds leaving exchange, possible accumulation or long-term hold. $232.4K SAND moved from Coinbase Prime 1 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