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Whale Transaction 0xa99295667bc67f33234f38be1e1b154bdc3afac3e5b055e83b029c202345711d

$33.1K SAND rotation from Unknown wallet to Bitvavo: Hot 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.1K
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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
    $33.1K
    Unknown wallet 0xdc2692379ef39a8a115ccdf56080645d35d1eb20
    ->
    Bitvavo: Hot 3 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc

    Capital shifting between wallets, neutral flow change. $33.1K SAND moved to Bitvavo: Hot 3 from an unlabeled source 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