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 UpdatedNov 9, 2026, 07:22 PM UTC
The Sandbox whale activity — last 7 days
A snapshot of large SAND transfers tracked by TrackWhale.
Showing SAND whale activity for the last 7 days.
Binance 21 transfers By external transfer countBased on tracked large transfers on Ethereum. USD values are recorded estimates.
How we count activity
Periods cover the preceding 7 days or 30 days using TrackWhale’s indexed timestamps in UTC. Large transfers count individual transfer records, so one transaction can contain several transfers.
Exchange inflows and outflows include only movement between tracked exchanges and wallets outside that exchange set. Internal and exchange-to-exchange transfers are excluded. Netflow is inflows minus outflows. USD totals are unavailable when a flow is missing its USD estimate.
The wider activity count can include internal transfers, minting and burning. Exchange activity ranks external transfers; labeled entity activity ranks sent and received transfers among our tracked organizations, with internal transfers counted once. Leaders rank by transfer count, then total token volume.
Live feed
Recent SAND whale transfers
A public preview of large SAND rows. Open a transaction to verify the route and available labels.
TimeAmountRouteFlow
Nov 9, 05:33 PM UTC $22K
Binance Deposit 0x41fb...f6f9 → Unknown wallet 0x690c...91cc
+ Exchange outflow
View →Nov 9, 05:30 PM UTC $22K
Upbit: Hot Wallet 0xc08d...2dde → Binance Deposit 0x41fb...f6f9
~ Rotation
View →Nov 9, 04:08 PM UTC $68.9K
Upbit: Hot Wallet 0xb280...55db → Upbit: Hot Wallet 0xcfa4...2047
~ Rotation
View →Nov 9, 04:08 PM UTC $68.9K
Upbit: Hot Wallet 0xb280...55db → Upbit: Hot Wallet 0xc08d...2dde
~ Rotation
View →Nov 9, 04:02 PM UTC $17.3K
Binance Deposit 0xd5f5...69fa → Unknown wallet 0x690c...91cc
+ Exchange outflow
View →Nov 9, 03:59 PM UTC $207.4K
Upbit: SAND 0xca97...c00c → Upbit: Hot Wallet 0xb280...55db
~ Rotation
View →Nov 9, 01:01 PM UTC $17.7K
Kraken: Hot Wallet 0x852c...e349 → Kraken: Cold Wallet 0xd2dd...869f
~ Cold storage
View →Nov 9, 12:13 PM UTC $34K
Kraken: Cold Wallet 0x7daf...6f83 → Kraken: Hot Wallet 0x852c...e349
~ Rotation
View →Nov 9, 11:12 AM UTC $22.7K
Binance Deposit 0x41fb...f6f9 → Unknown wallet 0x690c...91cc
+ Exchange outflow
View →Nov 9, 11:07 AM UTC $22.9K
Upbit: Hot Wallet 0xc08d...2dde → Binance Deposit 0x41fb...f6f9
~ 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.