Blockchain Transaction Monitoring

Whale Transaction 0xce8e1e50f1831365d8c2c58d5c467915a239a503e09485756c3c1055a2bac6e4

$31.9K SAND exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.9K
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
    $31.9K

    Funds sent to exchange, higher sell or hedge risk. $31.9K 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