Blockchain Transaction Monitoring

Whale Transaction 0x295e7325ab11a5337f3cdeae55fff768c86110e52f9e47771bfdc0643faea384

$32.2K SAND exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.2K
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
    $32.2K

    Funds sent to exchange, higher sell or hedge risk. $32.2K SAND moved to Gate.io from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer