Blockchain Transaction Monitoring

Whale Transaction 0xd4eceed81aa8b4c30e3e6f17cbd5f51fc9a6ff1112ce61038c347fe0de558f2d

$245.5K SAND exchange outflow from Crypto.com 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $245.5K
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
    $245.5K

    Funds leaving exchange, possible accumulation or long-term hold. $245.5K SAND moved from Crypto.com 2 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