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Blockchain Transaction Monitoring

Whale Transaction 0x7c3dcbf3dfc3a6ed854b9fc379a54fa378de6e08c772d6030264b14c49cabdff

$38.8K SAND rotation from Paribu Deposit to Paribu: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.8K
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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
    $38.8K
    Paribu Deposit
    ➔
    Paribu: Hot Wallet

    Capital shifting between wallets, neutral flow change. $38.8K SAND moved from Paribu Deposit to Paribu: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer