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Blockchain Transaction Monitoring

Whale Transaction 0x6125b78ae49e578ccff1c8f154aa5131bdb28ab9581760c2941352bd1274d372

$46.5K SAND rotation from OKX Deposit to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $46.5K
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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
    $46.5K
    OKX Deposit 0xfc9161b99a3b0691477e12737163d007600ac262
    ➔
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe

    Capital shifting between wallets, neutral flow change. $46.5K SAND moved from OKX Deposit 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