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Blockchain Transaction Monitoring

Whale Transaction 0x64640d9587cf39ff9de85a8be6e4c3faacdf46573de9f5ea085ee920d254e00c

$37.9K SAND rotation from Bitvavo: Cold Wallet to Bitvavo: Hot 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.9K
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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
    $37.9K
    Bitvavo: Cold Wallet 0xedc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9
    ➔
    Bitvavo: Hot 3 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc

    Capital shifting between wallets, neutral flow change. $37.9K SAND moved from Bitvavo: Cold Wallet to Bitvavo: Hot 3 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