Blockchain Transaction Monitoring

Whale Transaction 0xfb60af18cf39a72bc3b6a116b5b4bdeddb02685f0453215f89f2a81a2ff1ab13

$43.7K SAND exchange inflow from Unknown wallet to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.7K
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
    $43.7K

    Funds sent to exchange, higher sell or hedge risk. $43.7K SAND moved to Binance 14 from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer