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Blockchain Transaction Monitoring

Whale Transaction 0xc176df6e8a31b1e96d0e2027db8c92a74599e8a4a3f1e8bdec8681df56fd4b80

$29.2K SAND exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.2K
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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
    $29.2K
    Revolut 3 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ->
    Unknown wallet 0x15da7556d5ed888306839bed06f868aeaedcb0d7

    Funds leaving exchange, possible accumulation or long-term hold. $29.2K SAND moved from Revolut 3 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