Get started
Blockchain Transaction Monitoring

Whale Transaction 0x03ca8ceb5962e7f41e101e7e3c6c4d44ac1210e36098c13cba2b5c9cd4aee841

$68K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68K
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
    $68K
    Upbit Deposit
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $68K SAND moved from Upbit Deposit to Upbit: Hot Wallet 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