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Blockchain Transaction Monitoring

Whale Transaction 0x585167233bebd83e0c8c5e279d3fe4d97e5638c3b8fccbd0f48976d78a2d5ab5

$142.8K SAND rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.8K
Open in Explorer Track Whale Transactions
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
    $142.8K
    OKX: Cold Wallet 0x611f7bf868a6212f871e89f7e44684045ddfb09d
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $142.8K SAND moved from OKX: Cold Wallet 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