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Blockchain Transaction Monitoring

Whale Transaction 0x3ea0ea19ff16d103870b1a518554aa67362bdd8f75824263a474b0fcc338e7bb

$329.7K SAND rotation from Upbit: SAND to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $329.7K
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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
    $329.7K
    Upbit: SAND
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $329.7K SAND moved from Upbit: SAND to Upbit: Hot Wallet 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