Blockchain Transaction Monitoring

Whale Transaction 0xe07d23f8453a75070f888f53cad5e71108b3488a0e68abdcffa54a9f1a7764fc

$35.5K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.5K
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
    $35.5K

    Funds leaving exchange, possible accumulation or long-term hold. $35.5K SAND moved from Binance 14 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