Blockchain Transaction Monitoring

Whale Transaction 0xceb0e167578d34f822e9ab89170a6938008906f34b6abb1eaedd99ccf690effa

$144.1K SAND rotation from BtcTurk: Hot Wallet to BtcTurk: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $144.1K
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
    $144.1K

    Capital shifting between wallets, neutral flow change. $144.1K SAND moved from BtcTurk: Hot Wallet to BtcTurk: 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