SAND live tracker
The Sandbox EthereumSAND whale tracker: live The Sandbox transfers.
Review large SAND transfers as they appear. Track amount, route, labels, network, and transaction details without turning movement into a price prediction.
NetworkEthereum FeedPublic preview UpdatedSep 23, 2026, 06:14 PM UTC
Live feed
Recent SAND whale transfers
A public preview of large SAND rows. Open a transaction to verify the route and available labels.
TimeAmountRouteFlow
Sep 23, 04:07 PM UTC $24.7K
Binance: Hot Wallet 0x28c6...1d60 → Unknown wallet 0xbaed...3408
+ Exchange outflow
View →Sep 23, 02:43 PM UTC $21.3K
bitFlyer: Hot Wallet 0xa6a0...c12c → bitFlyer: Hot Wallet 0x111c...141e
~ Rotation
View →Sep 23, 09:58 AM UTC $24.3K
OKX: Hot Wallet 0x4a4a...068d → OKX: Hot Wallet 0x91d4...debe
~ Rotation
View →Sep 23, 09:48 AM UTC $18.5K
Kraken Deposit 0x3f35...ade9 → Kraken: Hot Wallet 0x852c...e349
~ Rotation
View →Sep 23, 09:41 AM UTC $18.5K
Bit2Me: Hot Wallet 0x4637...959e → Kraken Deposit 0x3f35...ade9
! Exchange inflow
View →Sep 23, 09:40 AM UTC $18.5K
Bit2Me Deposit 0xb5d9...9940 → Bit2Me: Hot Wallet 0x4637...959e
~ Rotation
View →Sep 23, 09:36 AM UTC $18.5K
Unknown wallet 0x36ca...3088 → Bit2Me Deposit 0xb5d9...9940
~ Rotation
View →Sep 23, 09:21 AM UTC $18.4K
Unknown wallet 0x3c0f...fa9c → Unknown wallet 0x36ca...3088
~ Rotation
View →Sep 23, 08:44 AM UTC $63.9K
Coinbase: Hot Wallet 0xa9d1...3e43 → Coinbase: Cold Wallet 0x4fc0...3680
~ Cold storage
View →Sep 23, 07:30 AM UTC $34.6K
Binance Deposit 0xcde5...9b90 → Binance: Hot Wallet 0x28c6...1d60
~ Rotation
View →Read the evidence
What to notice in a SAND row
Start with the route, then use labels and timing to decide which transaction deserves a closer look.
Direction
An exchange inflow and an exchange outflow describe different routes. Neither one proves what happened next.
Labels
Known exchange, service, treasury, or wallet labels make the counterparty easier to identify. No label means no owner attribution.
Evidence
Amount, timestamp, network, and transaction hash are the verifiable parts. Compare repeated rows instead of relying on one headline move.
FAQ
SAND whale tracker FAQ
Short answers about the public feed, labels, and how to verify a transfer.
What does this SAND whale tracker show?
It shows recent large SAND transfers with the amount, USD value when available, sender and receiver labels, flow type, timestamp, and transaction link.
Does a large SAND transfer prove buying or selling?
No. A transfer proves that assets moved between addresses. Exchange direction and labels add context, but the row does not prove a trade or the sender's intent.
Why are wallet labels useful?
A label can identify an exchange, service, treasury, or other monitored address. Unknown-to-unknown transfers should be treated as movement without an assumed owner or purpose.
Where can I review more SAND history?
Use the dashboard link on this page for filters, longer history, and full wallet addresses. Each available transaction row also links to its detail page.
Keep tracking
Keep SAND movement in view.
Use TrackWhale for the public preview, dashboard filters, and Telegram alerts when notable The Sandbox transfers appear.