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Blockchain Transaction Monitoring

Whale Transaction 0x1235f13a31a2d65ccfdc4c9a6ebfdecef8a112057af4e2332cf9e9ca8088b3c5

$295.7K SAND rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295.7K
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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
    $295.7K
    Unknown wallet 0x86fba1ebb60e89458387e3575ee11b4ba899f04f
    ➔
    Unknown wallet 0xfc5430fc24197f4a834a1b56d6dacf3374caf732

    Capital shifting between wallets, neutral flow change. $295.7K SAND moved between unlabeled wallets 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