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Blockchain Transaction Monitoring

Whale Transaction 0x31fdc41883c9190b45c76698ca573afaea5f33f03f442a2e7f5df01e9aa15637

$20.8K SAND rotation from SwissBorg: Hot Wallet to Bitvavo Deposit 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
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f
    ➔
    Bitvavo Deposit 0x36a25ab0900ea2bb1a0bdb77f21c58635399adf7

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