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Blockchain Transaction Monitoring

Whale Transaction 0xfc0c143ab20f218426e99b53606273c213ff1b54e802f4c5cfda40694b2fc06d

$32.1K SAND rotation from Bit2Me: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.1K
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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
    $32.1K
    Bit2Me: Hot Wallet 0x4637ac1282a183dcc2e254543437fb6f95bf959e
    ➔
    Unknown wallet 0x36ca62b63928e6499f156122f250900609993088

    Capital shifting between wallets, neutral flow change. $32.1K SAND moved from Bit2Me: Hot Wallet 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