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Blockchain Transaction Monitoring

Whale Transaction 0x806fdb3462dd5f3ad800a50801b40335e3c80b98c72a2b07e9db1e47982d5b05

$35.3K SAND rotation from Gate Deposit to Gate: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.3K
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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
    $35.3K
    Gate Deposit 0x8782163068c7cd74d2510768a61135c1e4eb07b3
    ➔
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Capital shifting between wallets, neutral flow change. $35.3K SAND moved from Gate Deposit to Gate: 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