Blockchain Transaction Monitoring

Whale Transaction 0x4810ec2273e27c88c35f4dd2ad83f62709ce8470390eb104eb79c7606e57e698

$60K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$60K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SANDETH
    $60K

    Funds leaving exchange, possible accumulation or long-term hold. $60K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer