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Blockchain Transaction Monitoring

Whale Transaction 0xfed22c5a04ebaa3aca86cbf4ae5bb5274cc39f502e5d79d3e584ca578fe47d5a

$185.7K SAND rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $185.7K
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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
    $185.7K
    Bithumb Deposit 0x0084dfd7202e5f5c0c8be83503a492837ca3e95e
    ➔
    Bithumb: Hot Wallet 0xcd6d1cd7c687b089a7859df232310e624a420cfc

    Capital shifting between wallets, neutral flow change. $185.7K SAND moved from Bithumb Deposit to Bithumb: 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