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Blockchain Transaction Monitoring

Whale Transaction 0xd9e7b79b05ae333e8b0ca7c036f71a2023953c14bf0b233f6ac9dbbdafd7c07b

$88.9K SAND exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $88.9K
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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
    $88.9K
    Unknown wallet
    ->
    Bybit: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $88.9K 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. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer