Blockchain Transaction Monitoring

Whale Transaction 0xd5adc49ee43522bbb37db8d572a0c2f3f1a89e3517b9d45d6f84c0ab2a6f7be1

$68.3K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.3K
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
    $68.3K

    Funds leaving exchange, possible accumulation or long-term hold. $68.3K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer