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Blockchain Transaction Monitoring

Whale Transaction 0x2a8d34e388f2e663711dfd082d545b0457a819f39e7e896517bd119ef9b7183c

$19.7K SAND rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.7K
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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
    $19.7K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8

    Capital shifting between wallets, neutral flow change. $19.7K SAND moved from Binance: 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