Blockchain Transaction Monitoring

Whale Transaction 0x9e5897278118f2ceaf92cfcf8f0885d460b341b7fd96f57ff9897836e4fe525a

$69.6K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.6K
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
    $69.6K

    Funds sent to exchange, higher sell or hedge risk. $69.6K SAND moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer