Blockchain Transaction Monitoring

Whale Transaction 0xcf7c0004ee50ec8048bd576dd307f101f280acd2ab781f3f26387686e5b8acee

$40.1K SAND exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.1K
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

    Funds sent to exchange, higher sell or hedge risk. $40.1K SAND moved to Binance 14 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