Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x306141cf5a401e1260a66f7d51714f0bb9b217174dfb2762cb0d3eaf84c6565c

$49.2K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.2K
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
    $49.2K
    Bybit: Hot Wallet
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $49.2K SAND moved from Bybit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer