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Blockchain Transaction Monitoring

Whale Transaction 0x9f9056f186cdbc9625ddedeb2fbd170650e2e6a94a9f198f6facf628a6fb9118

$61.1K SAND rotation from MEXC: Hot Wallet to MEXC: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.1K
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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
    $61.1K
    MEXC: Hot Wallet 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
    ➔
    MEXC: Hot Wallet 0x9642b23ed1e01df1092b92641051881a322f5d4e

    Capital shifting between wallets, neutral flow change. $61.1K SAND moved from MEXC: Hot Wallet to MEXC: 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