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Blockchain Transaction Monitoring

Whale Transaction 0xf2fe5cb0d7d35e80450823b76036784402243965f69d15425eeeb85e66bbb73b

$466.2K SAND rotation from FalconX: 0x115...101 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $466.2K
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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
    $466.2K
    FalconX: 0x115...101 0x1157a2076b9bb22a85cc2c162f20fab3898f4101
    ➔
    Unknown wallet 0xd0298ef9674364dd13567245c11e4e2a568c2e40

    Capital shifting between wallets, neutral flow change. $466.2K SAND moved from FalconX: 0x115...101 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