Blockchain Transaction Monitoring

Whale Transaction 0x448502ddc2f57d48b1511fba96f5e73fbfbd7f0886b351a8a4fb372209ad40a8

$36.3K SAND exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$36.3K
Transfers in transaction

Whale Transfer cards

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

  1. SANDETH
    $36.3K

    Funds leaving exchange, possible accumulation or long-term hold. $36.3K SAND moved from Coinhako: Warm Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer