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Blockchain Transaction Monitoring

Whale Transaction 0x5cdcc8c73bec103357dfb0e0f39542fc6a039bac89bdeb5f7043293990869bae

$101.1K SAND rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.1K
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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
    $101.1K
    Bithumb: Hot Wallet 0x50260de69a417e8e5400ac186c19d7d69be8f705
    ➔
    Bithumb: Hot Wallet 0xcd6d1cd7c687b089a7859df232310e624a420cfc

    Capital shifting between wallets, neutral flow change. $101.1K SAND moved from Bithumb: Hot Wallet 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