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Blockchain Transaction Monitoring

Whale Transaction 0x63d81080d098a4e427d8b3ccaef41ac717a5288dbe731fa3c3c54b597835a960

$174.5K SAND rotation from Binance 16 to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.5K
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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
    $174.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Binance: Hot Wallet 0xf977814e90da44bfa03b6295a0616a897441acec

    Capital shifting between wallets, neutral flow change. $174.5K SAND moved from Binance 16 to Binance: 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