Blockchain Transaction Monitoring

Whale Transaction 0x9fe630f847d80de7674be61ae944d927be59a81a4ee37c5960262b52850ada61

$56.8K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.8K
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
    $56.8K

    Funds sent to exchange, higher sell or hedge risk. $56.8K 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