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Blockchain Transaction Monitoring

Whale Transaction 0x569bec5e68bdfe8949db0f07a091ca7478bb213db373be03e6a05dc31a5421d3

$59.6K SAND exchange inflow from Unknown wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.6K
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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
    $59.6K
    Unknown wallet 0xd79d30c003cc984660840f1373c3f34e5466260c
    ➔
    Bybit Deposit 0x6611e531b9831455598813ce3a1c2ef8030c0662

    Funds sent to exchange, higher sell or hedge risk. $59.6K SAND moved to Bybit Deposit from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer