Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xcbd1efdc6011d084433324edfc2b5e25d966273d244cfefe60ac86e3dab0874a

$30K SAND exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30K
Open in Explorer Track Whale Transactions
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
    $30K
    Unknown wallet 0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $30K SAND moved to Gate.io 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