Blockchain Transaction Monitoring

Whale Transaction 0xaea7079c8e0833bb78e7f469dc16fdbac91d7d2adfce961f6548d0d9c10f785e

$89.9K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.9K
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
    $89.9K

    Funds sent to exchange, higher sell or hedge risk. $89.9K 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