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Blockchain Transaction Monitoring

Whale Transaction 0xaf72b5a4a604fa354c6fb16fdaa52e8b6fe61c3fa83486d0e452cae3f5bb0dc7

$54.3K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.3K
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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
    $54.3K
    Unknown wallet 0xdbd44969c57d4fd18adb7c3ee1e11bec1429b740
    ->
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Funds sent to exchange, higher sell or hedge risk. $54.3K SAND moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer