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Blockchain Transaction Monitoring

Whale Transaction 0xc1befc63d0343f0e9cfb06ab8e09c3fd387a2f6dd6f178d2b592290a3e132f89

$30.8K SAND rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.8K
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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
    $30.8K
    OKX: Cold Wallet
    ➔
    OKX: Hot Wallet

    Capital shifting between wallets, neutral flow change. $30.8K SAND moved from OKX: Cold 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