Blockchain Transaction Monitoring

Whale Transaction 0xe3f5a71d0042058f493e02aa6056dfbb00daf2b21145484aebef3c58bc5b21f8

$33.1K SAND rotation from Bitvavo: Hot 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.1K
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
    $33.1K

    Capital shifting between wallets, neutral flow change. $33.1K SAND moved from Bitvavo: Hot 3 to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer