Blockchain Transaction Monitoring

Whale Transaction 0x7adf7ef4b92a03d847400cae4101d70ab421256ccab2e20a8658f8c0238b3624

$72.7K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $72.7K
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
    $72.7K

    Funds leaving exchange, possible accumulation or long-term hold. $72.7K SAND moved from Binance 15 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