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Blockchain Transaction Monitoring

Whale Transaction 0x2a171ded4176652e388453b054234121b3349157811e8526f2ffe30481a73ced

$403.1K SAND rotation from MEXC 3 to MEXC 16 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $403.1K
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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
    $403.1K
    MEXC 3 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
    ->
    MEXC 16 0x9642b23ed1e01df1092b92641051881a322f5d4e

    Capital shifting between wallets, neutral flow change. $403.1K SAND moved from MEXC 3 to MEXC 16 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