Blockchain Transaction Monitoring

Whale Transaction 0xe90b0454b1be0a73036ad99a3f5162301ecf127caf7ea84953b2addbf2ce34e9

$43.6K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.6K
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
    $43.6K

    Funds leaving exchange, possible accumulation or long-term hold. $43.6K SAND moved from Binance 14 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