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Blockchain Transaction Monitoring

Whale Transaction 0x0dcfeb0c0b24d585133c2dc68e55533c5fccdcd74ca8e448a1a80849679ebf53

$38.9K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.9K
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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
    $38.9K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Upbit Deposit 0x9ec4ae62e1afdc886555db443eaffa775ca66847

    Capital shifting between wallets, neutral flow change. $38.9K SAND moved from Binance 15 to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer