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Blockchain Transaction Monitoring

Whale Transaction 0x0a2e04463d7d109d03f482d777df8bb6b5f3bb2882c8c121ddcffb193ee2e6cb

$247.6K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $247.6K
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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
    $247.6K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Unknown wallet 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde

    Funds leaving exchange, possible accumulation or long-term hold. $247.6K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer