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Whale Transaction 0x411f78f795565c214bef3dc5272cd05cad35fc0093f08c0a5c7eb6be91b83f6a

$60.7K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.7K
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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
    $60.7K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ->
    Unknown wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Funds leaving exchange, possible accumulation or long-term hold. $60.7K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer