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Blockchain Transaction Monitoring

Whale Transaction 0xa8fd1ebf7a6f4e9c8624eaf37b5529c10ec182f68e7ee5b8d0ef4a60d9f26a93

$42.8K SAND rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42.8K
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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
    $42.8K
    Bithumb Deposit 0x007d89690f5626b5b0f41a6a7a07e579ee363181
    ➔
    Bithumb: Hot Wallet 0x50260de69a417e8e5400ac186c19d7d69be8f705

    Capital shifting between wallets, neutral flow change. $42.8K SAND moved from Bithumb Deposit to Bithumb: 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