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Blockchain Transaction Monitoring

Whale Transaction 0x1f93222b14ddd07f3170e10b5d65dbdd150e4ca0f65671ae20b8a7f8ce4d85ed

$27.8K SAND rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $27.8K
Open in Explorer Track Whale Transactions
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
    $27.8K
    Bybit Deposit 0xeb61e99629b891a3cb4bbfa655efbd714de7f855
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Capital shifting between wallets, neutral flow change. $27.8K SAND moved from Bybit Deposit to Bybit: 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