Blockchain Transaction Monitoring

Whale Transaction 0x2fbdfbbb30a79bd2fcae9acff434d000ed88cfb928e8e0678358cad555be13e2

$36.9K SAND exchange inflow from Unknown wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.9K
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
    $36.9K

    Funds sent to exchange, higher sell or hedge risk. $36.9K SAND moved to OKX: Hot Wallet 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