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Whale Transaction 0x5518c5059916dce51308f1d4756826237460398afda6e44396c88f8db3ab557e

$132.8K SAND exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $132.8K
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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
    $132.8K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834

    Funds leaving exchange, possible accumulation or long-term hold. $132.8K SAND moved from Gate.io 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