Overview: Whale wallets (transactions $10K+) have executed 3 inflow transactions versus 4 outflow transactions in the last 24 hours, resulting in a 42.9% / 57.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $8.25K). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with SAND — limited on-chain participation.
Overview: The average whale transaction size is $14.11K, with total institutional volume of $98.77K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.
Total 7 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:57:41 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $13.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb064...ab16 |
| 7/18/2026, 9:57:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 228 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcfbc...b863 |
| 7/17/2026, 8:57:46 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $13.28K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x605a...314f |
| 7/17/2026, 1:20:22 PM | High-Activity Exchange Wallet (ETHEREUM: 2,255 txs) | Top LINK holder 0xbba1...e421 UNKNOWN | BUY | $18.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1e12...5068 |
| 7/17/2026, 1:17:11 PM | Verified Whale (36627 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 2,255 txs) 0xbba1...e421 UNKNOWN | SELL | $18.76K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe192...b57d |
| 7/17/2026, 11:00:13 AM | Verified Whale (ETHEREUM: 2292 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.59K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1691...3026 |
| 7/17/2026, 10:38:13 AM | 0x6c1864c5 | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $10.94K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x6d04...bd0e |