Blockchain Transaction Monitoring

Whale Transaction 0x37566600c94b68fe6126d0395dc1010ee9f75c6cdf2a9df2fcca0ed50976fdb8

$30.4K SAND exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.4K
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
    $30.4K

    Funds leaving exchange, possible accumulation or long-term hold. $30.4K 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