Blockchain Transaction Monitoring

Whale Transaction 0xc7888ca7c7377d9360df242e78bf74b70a0ee71cff37271484873171d86bc394

$38.4K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.4K
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
    $38.4K

    Funds sent to exchange, higher sell or hedge risk. $38.4K 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