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Blockchain Transaction Monitoring

Whale Transaction 0xebb0d34b64e78ff2b11d892f19b97819a79f422e4dc0bae85576a3dee34876a1

$45.7K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.7K
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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
    $45.7K
    Unknown wallet 0x348d109fcf21e74ed160e9bb8a45a5bf53680d07
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Funds sent to exchange, higher sell or hedge risk. $45.7K SAND moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer