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Blockchain Transaction Monitoring

Whale Transaction 0x18284fb2e00e0412b2d56b90ee20b3f3cdfb7b06f0242e3accba0beee2b994ac

$188K SAND rotation from Coinbase: Cold Wallet to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $188K
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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
    $188K
    Coinbase: Cold Wallet 0x4fc0a11839efee6f06861d11033c3d28e2ba3680
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $188K SAND moved from Coinbase: Cold Wallet to Coinbase: 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