Blockchain Transaction Monitoring

Whale Transaction 0x2b2e120a66a6f9f341ff933d1d21d12283d9fbf86ab151acf52f3579c5ab1f09

$69.4K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.4K
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
    $69.4K

    Funds leaving exchange, possible accumulation or long-term hold. $69.4K 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