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Blockchain Transaction Monitoring

Whale Transaction 0xfb1a6b95075f908c560dc9e723b65efb5730da9552e1ff3f9c3be8be073adf30

$31.5K SAND rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.5K
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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
    $31.5K
    Bybit Deposit 0x29e51fef336e1d35c9f130ac036734b3155826d6
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Capital shifting between wallets, neutral flow change. $31.5K SAND moved from Bybit Deposit to Bybit: Hot Wallet 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