Get started
Blockchain Transaction Monitoring

Whale Transaction 0x88cc7235c17a0a8686da3c62850989ce2539d2a245bba0067cefe7969f0ea436

$34.3K SAND cold storage from Forwarder to WalletSimple (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.3K
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
    $34.3K
    Forwarder 0xe4cea501bfc59bf73699dd192acb8f6420819d29
    ➔
    WalletSimple (BitGo) 0xc7f65750620e9665fa8350e34a84de2ac4f4cbb8

    Moved to cold wallet, long-term holding signal. $34.3K SAND moved from Forwarder to WalletSimple (BitGo) on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer