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Blockchain Transaction Monitoring

Whale Transaction 0xab1cd768e3540d23dd332a5b3ca2c6412485638919da37b73b2c7393bebf10c8

$34.3K SAND rotation from SwissBorg: Hot Wallet to Forwarder on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.3K
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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
    $34.3K
    SwissBorg: Hot Wallet 0x28cc933fecf280e720299b1258e8680355d8841f
    ➔
    Forwarder 0xe4cea501bfc59bf73699dd192acb8f6420819d29

    Capital shifting between wallets, neutral flow change. $34.3K SAND moved from SwissBorg: Hot Wallet to Forwarder 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