Blockchain Transaction Monitoring

Whale Transaction 0xb1ab02505eca36b0a573ee83cb7d4daf28610f814f6ad636fc78fafb5f8729f8

$34.9K SAND distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.9K
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
    $34.9K

    Assets split across wallets, possible sell pressure ahead. $34.9K SAND moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer