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Blockchain Transaction Monitoring

Whale Transaction 0xc6de759579b813e71fadbadf9c978597b25d4ecb3bf21c3fc8dab071ac68c74f

$22.3K SAND exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $22.3K
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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
    $22.3K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a

    Funds leaving exchange, possible accumulation or long-term hold. $22.3K SAND moved from Binance: Hot Wallet 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