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Blockchain Transaction Monitoring

Whale Transaction 0xdd38847b394c892d530539a2fee408417552a32d6eac056adc63794b5bea1482

$24.4K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.4K
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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
    $24.4K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a

    Funds leaving exchange, possible accumulation or long-term hold. $24.4K 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