Overview: Whale wallets (transactions $10K+) have executed 1 inflow transactions versus 0 outflow transactions in the last 72 hours, resulting in a 100.0% / 0.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $80.19K for SAND over the observation window. 100.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 1 unique large-holder addresses interacted with SAND — limited on-chain participation.
Overview: The average whale transaction size is $80.19K, with total institutional volume of $80.19K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.
Total 1 whale transactions executed by 1 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 |