Blockchain Transaction Monitoring

Whale Transaction 0x40a01bd5a281a65baa8980d92be710f13e24239eadb5182b44d474dadc5566a2

$39.4K SAND exchange inflow from Unknown wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.4K
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
    $39.4K

    Funds sent to exchange, higher sell or hedge risk. $39.4K 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