Blockchain Transaction Monitoring

Whale Transaction 0x28c03c30db1c510b36d0ed7dbae11584c3348db593da48a89ae47e80a59dce5b

$56.5K SAND distribution from Wintermute: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$56.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SANDETH
    $56.5K

    Assets split across wallets, possible sell pressure ahead. $56.5K SAND moved from Wintermute: Hot Wallet to Binance Deposit on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    DistributionHigh priority Explorer