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Blockchain Transaction Monitoring

Whale Transaction 0xd9c1a64c99ccb862c26f5b11712340716fe3f92e4ff72cfc025fce8559600be9

$231.3K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231.3K
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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
    $231.3K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde

    Funds leaving exchange, possible accumulation or long-term hold. $231.3K SAND moved from OKX: Hot Wallet 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