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Blockchain Transaction Monitoring

Whale Transaction 0x2c92e2f06a38b78cb2877abe2bff359fc821eecd074ec4e999debe3be4e54582

$89.9K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.9K
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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
    $89.9K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Upbit Deposit 0x5b6ec8d7baea094058b49126a03f2a4ff18a64d5

    Capital shifting between wallets, neutral flow change. $89.9K 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