Blockchain Transaction Monitoring

Whale Transaction 0xece7cfbf88ee061e0bb289626444f7be532caf706ee1a24bf23cc8b042fc57a5

$41.2K SAND exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.2K
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
    $41.2K

    Funds leaving exchange, possible accumulation or long-term hold. $41.2K SAND moved from Revolut 3 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