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Whale Transaction 0x0158da9123514c463b4696c781413727191021e5e7e6712f27dc18768e45f0b0

$37K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37K
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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
    $37K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ->
    Unknown wallet 0x0dbf1c65c5bcc02818f86e9c43206ce9771ddf4f

    Funds leaving exchange, possible accumulation or long-term hold. $37K 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