Get started
Blockchain Transaction Monitoring

Whale Transaction 0x358b932aa6a36b569c4b33c818dfc51b3dc8ce8ca646e93a61af4b510b2f495d

$70.3K SAND rotation from Upbit: Hot Wallet to Upbit: SAND on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.3K
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
    $70.3K
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b
    ➔
    Upbit: SAND 0xca97e500d1720ee788856fb20fa6a6063648c00c

    Capital shifting between wallets, neutral flow change. $70.3K SAND moved from Upbit: Hot Wallet to Upbit: SAND 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