OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xafff10817b404af0aa04f99f9f817c88c641540eda0a1cc36c072d80b358f4fb

$75K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75K
Open in Explorer Track Whale Transactions
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
    $75K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Unknown wallet 0x73d5dff3fe6846b53dd4e275c565c338309002bb

    Funds leaving exchange, possible accumulation or long-term hold. $75K 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer