Blockchain Transaction Monitoring

Whale Transaction 0xe6e4a7c3cfeb073db35efe805ac17b229cd566db0e38d8d9ed00e3a2d70cbc38

$29.7K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.7K
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
    $29.7K

    Funds leaving exchange, possible accumulation or long-term hold. $29.7K 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