Overview: Whale wallets (transactions $10K+) have executed 6 inflow transactions versus 2 outflow transactions in the last 1 hours, resulting in a 75.0% / 25.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $46.47K for SAND over the observation window. 75.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 8 unique large-holder addresses interacted with SAND — limited on-chain participation.
Overview: The average whale transaction size is $30.00K, with total institutional volume of $240.03K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.
Total 8 whale transactions executed by 8 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/16/2026, 3:11:35 PM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $10.24K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd2e1...0244 |
| 10/16/2026, 3:11:28 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) 0xeb9c...6b8f UNKNOWN | BUY | $79.53K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3193...23c1 |
| 10/16/2026, 3:11:07 PM | 0x15da7556 | Kraken Deposit 0xeb9c...6b8f UNKNOWN | SELL | $79.53K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7359...a9ea |
| 10/16/2026, 3:07:33 PM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $10.04K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x78e3...b8b5 |
| 10/16/2026, 2:47:30 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $12.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5b7...6a14 |
| 10/16/2026, 2:33:04 PM | Bitstamp Deposit | Hot Wallet 0xb115...c8b2 UNKNOWN | BUY | $17.25K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4427...aa5e |
| 10/16/2026, 2:32:57 PM | Top USDC holder | Bitstamp Deposit 0xb115...c8b2 UNKNOWN | SELL | $17.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1785...710e |
| 10/16/2026, 2:32:51 PM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $14.21K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5fe7...3d25 |