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Blockchain Transaction Monitoring

Whale Transaction 0x3843446cfaacbbcb4769bb1b7054df89479255f7cafa1021f6c08ba4e42966fe

$91.3K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $91.3K
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
    $91.3K
    Upbit Deposit 0x46a17e0444d204a3b21773ef3700bcee61eb906e
    ➔
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Capital shifting between wallets, neutral flow change. $91.3K SAND moved from Upbit Deposit 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