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Blockchain Transaction Monitoring

Whale Transaction 0x90602db75de85c29430fd49131e6308d1ba07c2f14caf21c0df4838d29db3586

$90K SAND rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90K
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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
    $90K
    Bybit Deposit 0x68e523302f22abb537b1c8b5674d0f624ef3cfa2
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Capital shifting between wallets, neutral flow change. $90K SAND moved from Bybit Deposit to Bybit: 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