Blockchain Transaction Monitoring

Whale Transaction 0xad18b28b7e12ac6edf2e8fc263d1b91c327b786d67956e6cd6d5449098ab89f9

$69.5K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.5K
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
    $69.5K

    Funds sent to exchange, higher sell or hedge risk. $69.5K SAND moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer