Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0bbbb467e887e5538d5d96f9bb673b0298f89ce6515258b68e5ed8785399e486

$50.4K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.4K
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
    $50.4K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xe1e41519cae1781f7820ebcd26b8d3f4f2bbd8cb

    Funds leaving exchange, possible accumulation or long-term hold. $50.4K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer