Blockchain Transaction Monitoring

Whale Transaction 0xd31ace5725f32b3b5d3903c23d6ac0d93bb24f0cd2718b8e95d70df7c8ad8965

$78.3K SAND cold storage from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $78.3K
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
    $78.3K

    Moved to cold wallet, long-term holding signal. $78.3K SAND moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer