Blockchain Transaction Monitoring

Whale Transaction 0x7cc866ce1a097a83a5eaced0d5e4d9be3124ad69e6c4f9086fdb3a9b03fbc122

$69.3K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.3K
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
    $69.3K

    Funds leaving exchange, possible accumulation or long-term hold. $69.3K 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