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Blockchain Transaction Monitoring

Whale Transaction 0xc1009944e8b44b86b4c20f7a1db747cbf3c3bc9349b8c9dfb7652aaeed522bee

$206.6K SAND rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $206.6K
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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
    $206.6K
    OKX: Hot Wallet
    ➔
    OKX: Hot Wallet

    Capital shifting between wallets, neutral flow change. $206.6K SAND moved from OKX: Hot Wallet to OKX: 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