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Blockchain Transaction Monitoring

Whale Transaction 0x320739aca6c776739bf9829c336c378677606acccf6946fe2bcec8b956127f72

$25.3K SAND rotation from OKX Deposit to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.3K
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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
    $25.3K
    OKX Deposit 0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $25.3K SAND moved from OKX Deposit to OKX: Hot Wallet 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