Blockchain Transaction Monitoring

Whale Transaction 0xcfbb62d87ff4d3c46d16c281c2f3fbc055fc46e27cc6eff2054f50c188243501

$33.5K SAND exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.5K
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
    $33.5K

    Funds leaving exchange, possible accumulation or long-term hold. $33.5K SAND moved from Coinbase 10 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