$Sanddog is watching giant whale activity. On May 8, 2025, two newly formed wallets, TGA…PW and TDWW…HTN, retracted a sand dog token over $40.3 million through Bybit Crypto-Exchange. These high value transfers were monitored on the Tron Blockchain via trone scan. This measures how whales are interested in tokens.
Whales are accumulating $Sanddog!
2 newly created wallets, TGAPPW and TDWWJ, have withdrawn their 40.3M $SUNDOG ($2.09m) from 4 hours ago #Bybit.
Wallets TUBMD and TF4YHC (may belong to the same whale) have withdrawn 28.74M $SUNDOG ($1.47M)…pic.twitter.com/u1ljrdmdb88
– lookonchain (@lookonchain) May 8, 2025
Consolidation withdrawal from multiple major exchanges
Based on on-chain data, one wallet (TDWWJ7XKPAPM…Q8WGHTN) received massive transfers from major exchanges of 5 hours, from major exchanges such as HTX, gate.io, kucoin, bybit, and bitegt. The wallet has a total of 6.99m, 4.87m, 3.5m, 3mm $sanddog from various sources, effectively indicating the accumulation of cooperatives.
At the same time, another wallet (TGA…FX1NN) also withdraws more than 14.8 million tokens from the Bibit in two transactions, with the difference between the two being hours. These wallets tracked by LookonChain are said to be new, so it’s a fresh whale activity.
Whale activity exceeds .47m in the past 10 days
LookonChain also discovered TubMD and TF4YHC of wallets that could belong to the same entity, pulling out a $28.74 million sandwich dog (worth $1.47 million) from BYBit over the past 10 days. Such a movement supports the hypothesis that one or more entities quietly accumulate a huge amount of $sanddogs.
One transaction from wallet Tubmdy… F2YQ includes one transfer of tokens over 5.34 million talks from BYBIT and other influx (608K tokens or small sediments).
Another new whale has obtained 2m$TRX equivalent of 8.72m$Sanddog.
At the same time, another whale wallet (TNR2WE) spent 2 million TRX (or about $493,000) starting April 24th to win a $872 million sand dog. The latest deal was a $76,000 TRX deposit for the $360,408 Sandog within three hours of the Lookonchain report.
Market outlook
These simultaneous acquisitions to various wallets and exchanges will show that tokens will boost confidence in the big shot that they have a good future. The timing and size of such movements indicate a strategic position prior to potential price scrambling or project development.
With the whale wallet now in storage mode, $Sundog is effectively on the radar screen, and the market itself is paying attention to it.
