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Blockchain Transaction Monitoring

Whale Transaction 0x1cf138ebbb3c470b912b0bbbd0420dd9112768a76ecb764db74a815162025b8d

$34.5K SAND rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.5K
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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
    $34.5K
    Bybit Deposit
    ➔
    Bybit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $34.5K SAND moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer