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Whale Transaction 0xcafef4c4fd071f2c8c5b5b74c91ae2af91eac016d5b5a1befe2f1a8c6c9f25bc

$35.6K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.6K
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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
    $35.6K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xe4aa002d49faf0e62b923c924aac54c25702332b

    Funds leaving exchange, possible accumulation or long-term hold. $35.6K SAND moved from Binance 16 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