Blockchain Transaction Monitoring

Whale Transaction 0x2e3a66cefa113cb5e9363e5d939111b84a1e636109a23fe8fc6dc7911640dc87

$294.9K SAND rotation from Upbit: SAND to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $294.9K
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
    $294.9K

    Capital shifting between wallets, neutral flow change. $294.9K SAND moved from Upbit: SAND to Upbit: Hot Wallet 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