Blockchain Transaction Monitoring

Whale Transaction 0x6a57cc8b63bcd5738f53301f6ea0425259e3ef0e2d77586a9c9238c23adf8242

$68.4K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.4K
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
    $68.4K

    Funds leaving exchange, possible accumulation or long-term hold. $68.4K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer