Overview: Whale wallets (transactions $10K+) have executed 33 inflow transactions versus 46 outflow transactions in the last 168 hours, resulting in a 41.8% / 58.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $3.46M). Descriptive on-chain observation only.
Key metric: 43 unique large-holder addresses interacted with SAND — high on-chain participation.
Overview: The average whale transaction size is $73.14K, with total institutional volume of $5.78M 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 79 whale transactions executed by 43 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 1:09:52 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $80.19K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x62e8...b997 |
| 8/29/2026, 6:30:46 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $92.56K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8097...fc59 |
| 8/28/2026, 4:45:49 PM | 0xebae2d56 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $10.15K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7320...6bb6 |
| 8/28/2026, 4:43:04 PM | Bitvavo: Hot 3 | 0xebae2d56 0xebae...ce7a UNKNOWN | SELL | $11.41K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5735...ff79 |
| 8/28/2026, 4:32:23 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.51K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x246d...9f82 |
| 8/28/2026, 4:32:01 PM | Hot Wallet | Verified Whale (ETHEREUM: 176 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $10.51K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15d5...0a19 |
| 8/28/2026, 2:46:08 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $68.52K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb374...ac84 |
| 8/28/2026, 2:38:10 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $21.10K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6e16...b9ed |
| 8/28/2026, 11:46:02 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $69.30K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2ea4...2f30 |
| 8/28/2026, 9:59:27 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | Top AAVE holder 0x36ca...3088 UNKNOWN | BUY | $47.06K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x46e1...b679 |
| 8/28/2026, 9:15:37 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $47.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf9a3...4f9b |
| 8/28/2026, 9:15:30 AM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0x852c...e349 UNKNOWN | BUY | $47.06K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c4c...10fb |
| 8/28/2026, 7:54:14 AM | 0x100ae042 | Whale (USDC, USDT holder) 0xc7f6...cbb8 UNKNOWN | BUY | $43.69K | 31.5 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3946...e25e |
| 8/28/2026, 7:42:16 AM | Top USDC holder | 0x4bfe6aa0 0x4bfe...3210 UNKNOWN | SELL | $18.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdb27...d584 |
| 8/28/2026, 7:22:20 AM | Verified Whale (ETHEREUM: 17 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) 0x852c...e349 UNKNOWN | SELL | $21.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e51...7771 |
| 8/28/2026, 7:22:12 AM | Verified Whale (10122 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) 0x852c...e349 UNKNOWN | SELL | $33.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdc89...a377 |
| 8/28/2026, 5:09:23 AM | Hot Wallet | Cold Wallet 0x28c6...1d60 UNKNOWN | BUY | $424.60K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2107...0ae4 |
| 8/28/2026, 5:00:42 AM | Binance Deposit | Hot Wallet 0xf17d...b6b9 UNKNOWN | BUY | $234.44K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5412...be5a |
| 8/28/2026, 4:50:50 AM | Verified Whale (ETHEREUM: 270 large ETH txs) | Binance Deposit 0xf17d...b6b9 UNKNOWN | SELL | $208.43K | 45 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x79a9...2e0f |
| 8/28/2026, 3:23:20 AM | Verified Whale (ETHEREUM: 22 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $45.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6ab4...fa59 |
| 8/28/2026, 3:23:08 AM | Hot Wallet | Verified Whale (ETHEREUM: 22 large ETH txs) 0x5bdf...f7ef UNKNOWN | BUY | $45.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x413d...06c7 |
| 8/28/2026, 3:22:54 AM | Top LINK holder | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $70.33K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x17ee...9b32 |
| 8/28/2026, 3:00:56 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $24.21K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3063...63da |
| 8/28/2026, 2:45:22 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $16.25K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xac77...e51e |
| 8/28/2026, 2:36:49 AM | Top USDC holder | Hot Wallet 0xf819...73aa UNKNOWN | SELL | $16.25K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4df3...8742 |
| 8/28/2026, 2:36:40 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $10.98K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbcd2...6537 |
| 8/28/2026, 2:35:04 AM | Whale (USDC, USDT holder) | Top USDC holder 0x100a...29ba UNKNOWN | BUY | $12.51K | 54 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb42e...1602 |
| 8/27/2026, 7:06:27 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.66K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0b51...f1aa |
| 8/27/2026, 7:00:24 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.07K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1a93...2ae1 |
| 8/27/2026, 6:49:05 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.42K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x227a...f821 |
| 8/27/2026, 6:41:23 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.21K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x62ac...2e9d |
| 8/27/2026, 6:30:44 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.68K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x837c...0c3f |
| 8/27/2026, 6:30:28 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.68K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8107...38d2 |
| 8/27/2026, 6:20:23 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.37K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc802...8c18 |
| 8/27/2026, 6:19:08 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $11.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa8fe...2fc5 |
| 8/27/2026, 6:05:42 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.56K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5f8b...92b5 |
| 8/27/2026, 6:05:23 PM | Verified Whale (36627 txs over $500,000) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.56K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1eeb...7f39 |
| 8/27/2026, 5:46:53 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $11.35K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7c1c...b600 |
| 8/27/2026, 5:46:38 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.55K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfad8...8722 |
| 8/27/2026, 5:42:25 PM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x852c...e349 UNKNOWN | BUY | $12.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf957...eacb |
| 8/27/2026, 5:29:31 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $14.73K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2633...4632 |
| 8/27/2026, 5:18:04 PM | Hot Wallet | Verified Whale (ETHEREUM: 58 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $15.46K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x308b...a52e |
| 8/27/2026, 5:03:35 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.18K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2f5f...0b77 |
| 8/27/2026, 4:27:36 PM | Verified Whale (ETHEREUM: 178 large ETH txs) | 0x85a6edf8 0x85a6...ab5b UNKNOWN | SELL | $11.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaffd...9a38 |
| 8/27/2026, 3:17:59 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x864eeb54 0x864e...0d5f UNKNOWN | SELL | $51.31K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfce7...a4b7 |
| 8/27/2026, 3:00:27 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x5f78...c226 UNKNOWN | BUY | $45.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1a85...f46c |
| 8/27/2026, 12:55:58 PM | 0x90d98655 | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) 0x852c...e349 UNKNOWN | SELL | $37.51K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd536...48d3 |
| 8/27/2026, 12:46:24 PM | Verified Whale (ETHEREUM: 82 large ETH txs) | 0x90d98655 0x90d9...abe1 UNKNOWN | SELL | $37.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc34c...d94f |
| 8/27/2026, 12:40:24 PM | Top USDC holder | Verified Whale (ETHEREUM: 82 large ETH txs) 0x367c...dca0 UNKNOWN | BUY | $37.51K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x676e...3b9a |
| 8/27/2026, 12:40:12 PM | Whale (USDC, USDT holder) | Top USDC holder 0x100a...29ba UNKNOWN | BUY | $28.13K | 54 Confidence: 0.8 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x21ed...4860 |