Blockchain Transaction Monitoring

Whale Transaction 0xaa0a00c49198dc9afe68e7a6f9a413876b375c6b69600e7ebc2fae8976083743

$95.2K SAND rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95.2K
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
    $95.2K

    Capital shifting between wallets, neutral flow change. $95.2K SAND moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer