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Blockchain Transaction Monitoring

Whale Transaction 0xd2052402e8782c4e0a2c70a70f42b1d2147deb1169a0c5596c6badd273c20655

$192.6K SAND rotation from Binance: Hot Wallet to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $192.6K
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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
    $192.6K
    Binance: Hot Wallet
    ➔
    Binance 15

    Capital shifting between wallets, neutral flow change. $192.6K SAND moved from Binance: Hot Wallet to Binance 15 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