Blockchain Transaction Monitoring

Whale Transaction 0x52d7f40810d65477c6451d80b99aea0b3f761967284b94f9812aeda2898529a3

$45.1K SAND rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.1K
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
    $45.1K

    Capital shifting between wallets, neutral flow change. $45.1K SAND moved from OKX: Cold Wallet to OKX: Hot Wallet 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