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Blockchain Transaction Monitoring

Whale Transaction 0x03b312feca2a13e5940a8174ff22ee3f7ccc474084c123d85d67f4c856215809

$19K SAND exchange inflow from Unknown wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19K
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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
    $19K
    Unknown wallet 0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a
    ➔
    Upbit Deposit 0x02b0be258288cf77bfc82b7ecf7499319898f22d

    Funds sent to exchange, higher sell or hedge risk. $19K SAND moved to Upbit Deposit from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer