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Blockchain Transaction Monitoring

Whale Transaction 0x9b281dfc147bf3b2cb0e6679fd0c488e0db2ba35788008779b8b3a2e3762a80b

$25.4K SAND rotation from BtcTurk Deposit to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.4K
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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
    $25.4K
    BtcTurk Deposit 0x139b920004360b08a1e285ba3859771eb0470ce9
    ➔
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef

    Capital shifting between wallets, neutral flow change. $25.4K SAND moved from BtcTurk Deposit to BtcTurk: 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