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Whale Transaction 0x2712625f2bcb24cba27e75405a033ec3fad3dec8e883cda94b5a859f86dd8f5d

$35.3K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.3K
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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
    $35.3K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Unknown wallet 0x02b0be258288cf77bfc82b7ecf7499319898f22d

    Funds leaving exchange, possible accumulation or long-term hold. $35.3K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer