Blockchain Transaction Monitoring

Whale Transaction 0xdc681b5bad348aa3854b82968538dda4f13da5ff40a99dc079bbbe31ba6e8128

$112.7K SAND cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$112.7K
Transfers in transaction

Whale Transfer cards

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

  1. SANDETH
    $112.7K

    Moved to cold wallet, long-term holding signal. $112.7K SAND moved from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storageMedium priority Explorer