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Whale Transaction 0xd3d240233345f5fbbc992b929522abd8e6b1434c84e0751799e89d7df1d5def6

$38.8K SAND exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.8K
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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
    $38.8K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0x58e1885adc33d07b1afc16f11463163a1a28cced

    Funds leaving exchange, possible accumulation or long-term hold. $38.8K 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