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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 0xca97e500d1720ee788856fb20fa6a6063648c00c
    ➔
    Upbit: Hot Wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde

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