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Blockchain Transaction Monitoring

Whale Transaction 0x029ed5ca23a446389ce3dc53eac700ce710be243eb9aac630f499c321c1d815d

$370.3K SAND rotation from Binance: Internal to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $370.3K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SAND ETH
    $370.3K
    Binance: Internal 0xe69f81b825d7dc31ee9becef4dbeab5cf30e3abb
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $370.3K SAND moved from Binance: Internal to Binance: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer