Get started
Blockchain Transaction Monitoring

Whale Transaction 0x33403da9e7235e33327246ab9429dda8c56bafc1455c45c64673eae0b2d2577f

$59K SAND rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59K
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
    $59K
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db
    ➔
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Capital shifting between wallets, neutral flow change. $59K SAND moved from Upbit: Hot Wallet 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