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Blockchain Transaction Monitoring

Whale Transaction 0x3cd5798376ccdb986a618fcabe542036432f764715b88a0b897087ebc3a7e8cc

$208.9K SAND rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $208.9K
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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
    $208.9K
    Bithumb Deposit 0xd747aa0471519da4fcda5630ecb7a8b02b18e9fe
    ➔
    Bithumb: Hot Wallet 0xcd6d1cd7c687b089a7859df232310e624a420cfc

    Capital shifting between wallets, neutral flow change. $208.9K SAND moved from Bithumb Deposit to Bithumb: 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