Blockchain Transaction Monitoring

Whale Transaction 0xe2d9a599e9e1c94f64dfb23d9acca4065c3c8e35c3e6bdf259c01985d509d1a3

$33.9K SAND cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.9K
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
    $33.9K

    Moved to cold wallet, long-term holding signal. $33.9K SAND moved from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer