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Blockchain Transaction Monitoring

Whale Transaction 0xac74e2420ddda4405190c307a166724ac1067bbfa6162fec638b2b2705432b80

$35.5K SAND cold storage from Unknown wallet to BitGo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.5K
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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
    $35.5K
    Unknown wallet 0xd57d628ab1b6fbe0fec881111cccf35c20e97906
    ➔
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8

    Moved to cold wallet, long-term holding signal. $35.5K SAND moved to BitGo: Hot Wallet from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer