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Blockchain Transaction Monitoring

Whale Transaction 0x0f38050eadf758d24f2b2513d7e6fbd50cc792f4c6a6b3fab18fea65baca2087

$37.1K SAND rotation from Gate: Hot Wallet to BtcTurk Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.1K
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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
    $37.1K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    BtcTurk Deposit 0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834

    Capital shifting between wallets, neutral flow change. $37.1K SAND moved from Gate: Hot Wallet to BtcTurk Deposit 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