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Whale Transaction 0xc815ebf4414102632a77499fd6cabd4b3ffacfce996db9579d8e2f108914f266

$40.1K SAND exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.1K
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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
    $40.1K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xf8a33f32d48a885eccf985545b1ee3bb50cd5d1f

    Funds leaving exchange, possible accumulation or long-term hold. $40.1K SAND moved from Gate.io 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