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Blockchain Transaction Monitoring

Whale Transaction 0x2d3fd971088f5121e0d5119e917cda8600700d47df84dc670528eb5b046f4408

$20.8K SAND rotation from Bitvavo Deposit to Bitvavo: Hot 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.8K
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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
    $20.8K
    Bitvavo Deposit
    ➔
    Bitvavo: Hot 3

    Capital shifting between wallets, neutral flow change. $20.8K SAND moved from Bitvavo Deposit to Bitvavo: Hot 3 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