Blockchain Transaction Monitoring

Whale Transaction 0xe7c8b09788484ce7a99017db18b47adaaa12f9ed941b3b66c50f072e4aec9b0c

$59.9K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.9K
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
    $59.9K

    Funds leaving exchange, possible accumulation or long-term hold. $59.9K 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