OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdf073653262b6d701180be4c60e0b501e895e5341dc1e2ec3259510241aa6a3f

$30K SAND rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30K
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
    $30K
    B2C2 Group 1
    ->
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $30K SAND moved from B2C2 Group 1 to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer