Overview: Whale wallets (transactions $10K+) have executed 116 inflow transactions versus 84 outflow transactions in the last 168 hours, resulting in a 58.0% / 42.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.27M). Descriptive on-chain observation only.
Key metric: 77 unique large-holder addresses interacted with SAND — high on-chain participation.
Overview: The average whale transaction size is $23.75K, with total institutional volume of $4.75M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.
Total 200 whale transactions executed by 77 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 |
| 10/16/2026, 2:09:02 PM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $14.13K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xce02...fa61 |
| 10/16/2026, 2:08:55 PM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0x852c...e349 UNKNOWN | BUY | $14.23K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x005e...2649 |
| 10/16/2026, 1:50:49 PM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $34.83K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x78ab...2225 |
| 10/16/2026, 1:50:42 PM | 0x8a850efb | Verified Whale (ETHEREUM: 129 large ETH txs) 0xe1e4...d8cb UNKNOWN | BUY | $34.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1512...7f68 |
| 10/16/2026, 1:15:55 PM | Verified Whale (ETHEREUM: 1481 large ETH txs) | 0x50260de6 0x5026...f705 UNKNOWN | SELL | $12.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd6c6...7974 |
| 10/16/2026, 1:15:48 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 1481 large ETH txs) 0x187c...4100 UNKNOWN | BUY | $12.85K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbfb2...04a1 |
| 10/16/2026, 1:09:59 PM | Hot Wallet | 0x1157a207 0x1157...4101 UNKNOWN | BUY | $17.57K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x41b7...586d |
| 10/16/2026, 1:09:53 PM | Bybit Deposit | Verified Whale (36627 txs over $500,000) 0x0b60...eead UNKNOWN | BUY | $12.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x831d...c559 |
| 10/16/2026, 12:55:11 PM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $12.86K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcf3f...8ee4 |
| 10/16/2026, 12:48:37 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | Verified Whale (ETHEREUM: 130 large ETH txs) 0x53ca...d9d5 UNKNOWN | BUY | $17.36K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3767...e0fd |
| 10/16/2026, 12:48:30 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.61K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6a1b...6684 |
| 10/16/2026, 12:48:24 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $15.42K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x989b...5993 |
| 10/16/2026, 12:19:27 PM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.98K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x316d...2816 |
| 10/16/2026, 12:15:52 PM | 0x300226f0 | Verified Whale (ETHEREUM: 2616 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $19.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xac6a...71b8 |
| 10/16/2026, 12:15:45 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.14K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x33f8...fb0b |
| 10/16/2026, 12:15:38 PM | 0x06fd4ba7 | Verified Whale (ETHEREUM: 4640 large ETH txs) 0xed9a...8771 UNKNOWN | BUY | $20.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8fb9...562d |
| 10/16/2026, 11:49:56 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $13.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfd89...8e8d |
| 10/16/2026, 11:41:59 AM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 623 large ETH txs) 0x187c...4100 UNKNOWN | BUY | $13.16K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb45...9e91 |
| 10/16/2026, 11:38:46 AM | Verified Whale (ETHEREUM: 141 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $13.15K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x065e...949d |
| 10/16/2026, 11:31:11 AM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | 0x852c66dd 0x852c...e349 UNKNOWN | BUY | $78.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4f90...283c |
| 10/16/2026, 11:24:21 AM | Hot Wallet | Revolut 0x7f60...b752 UNKNOWN | BUY | $20.09K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfae1...b0a7 |
| 10/16/2026, 11:18:46 AM | Verified Whale (2581 txs over $500,000) | Verified Whale (ETHEREUM: 141 large ETH txs) 0xcd6d...0cfc UNKNOWN | BUY | $13.10K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e20...1c41 |
| 10/16/2026, 11:08:55 AM | Verified Whale (ETHEREUM: 324 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.92K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3217...cde8 |
| 10/16/2026, 11:03:03 AM | 0xbd4ded84 | Top USDT holder 0x3cc9...cf18 UNKNOWN | SELL | $14.30K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcb30...5ef3 |
| 10/16/2026, 11:02:57 AM | Verified Whale (ETHEREUM: 24 large ETH txs) | Verified Whale (ETHEREUM: 324 large ETH txs) 0x9933...3a7d UNKNOWN | BUY | $10.94K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7f32...72cd |
| 10/16/2026, 11:01:54 AM | 0x99335159 | Verified Whale (ETHEREUM: 24 large ETH txs) 0xc08d...2dde UNKNOWN | BUY | $10.94K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x06a0...8bc7 |
| 10/16/2026, 10:55:14 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0xbd4ded84 0xbd4d...ca08 UNKNOWN | SELL | $14.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02ca...9152 |
| 10/16/2026, 10:55:07 AM | 0xdf3172f8 | Verified Whale (ETHEREUM: 102 large ETH txs) 0xb280...55db UNKNOWN | BUY | $14.29K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ae4...3b26 |
| 10/16/2026, 10:29:47 AM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.02K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4269...1d4b |
| 10/16/2026, 10:29:40 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.80K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f06...61e1 |
| 10/16/2026, 10:25:34 AM | 0x53ca098f | Verified Whale (ETHEREUM: 373 large ETH txs) 0x3920...61ae UNKNOWN | BUY | $21.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc971...2b74 |
| 10/16/2026, 10:20:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 2616 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $17.04K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x62af...d56f |
| 10/16/2026, 10:20:32 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0x50260de6 0x5026...f705 UNKNOWN | SELL | $20.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb1d2...0f59 |
| 10/16/2026, 10:20:25 AM | 0x41fbba5c | Verified Whale (ETHEREUM: 2292 large ETH txs) 0xb280...55db UNKNOWN | BUY | $11.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x34b5...27c5 |
| 10/16/2026, 10:20:18 AM | 0x000e20a2 | Verified Whale (ETHEREUM: 1723 large ETH txs) 0xe1e4...d8cb UNKNOWN | BUY | $20.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3696...80a4 |
| 10/16/2026, 9:27:26 AM | Verified Whale (ETHEREUM: 23 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.72K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x06c2...c5b7 |
| 10/16/2026, 9:11:54 AM | Hot Wallet | Verified Whale (ETHEREUM: 23 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $10.77K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d6f...fb96 |
| 10/16/2026, 9:06:12 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $22.76K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8e1a...50d7 |
| 10/16/2026, 8:26:02 AM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | 0x852c66dd 0x852c...e349 UNKNOWN | BUY | $22.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcedf...9e66 |
| 10/16/2026, 7:32:39 AM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $23.10K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x61cd...464b |
| 10/16/2026, 7:31:03 AM | Hot Wallet | Verified Whale (ETHEREUM: 2616 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $23.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3c08...7e1d |
| 10/16/2026, 5:47:23 AM | Verified Whale (ETHEREUM: 623 large ETH txs) | 0xed9ab5bc 0xed9a...8771 UNKNOWN | SELL | $33.71K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbdbe...027c |