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Blockchain Transaction Monitoring

Whale Transaction 0x85fe328fd35aee5bbcfd63e6a452fdfefe00ef3e0b5dcaafa2b157f316c3b1c6

$20.1K SAND rotation from Binance: Hot Wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.1K
Open in Explorer Track Whale Transactions
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
    $20.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bybit Deposit 0x11f8149419ffdf48b67388dd5024dec89b1bdc7d

    Capital shifting between wallets, neutral flow change. $20.1K SAND moved from Binance: Hot Wallet to Bybit Deposit 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