Blockchain Transaction Monitoring

Whale Transaction 0x5c381558cee8988c1ffb58bb8e46760ecc22f73a6a977f3eb0c3e26ac04d4c7a

$70.5K SAND cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.5K
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
    $70.5K

    Moved to cold wallet, long-term holding signal. $70.5K SAND moved from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer