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Blockchain Transaction Monitoring

Whale Transaction 0x1fb795c0c31024c01f1ec61e6b2ab5d419f380e241ac57f5b2eab5af87eae52b

$69.9K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $69.9K
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
    $69.9K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Upbit Deposit 0x46a17e0444d204a3b21773ef3700bcee61eb906e

    Capital shifting between wallets, neutral flow change. $69.9K SAND moved from Bybit: Hot Wallet 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