Blockchain Transaction Monitoring

Whale Transaction 0x46dbf88cc714725be4a936d9d16315b8f3c1ee1f13450b0f350e40eb669fd167

$42.1K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42.1K
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
    $42.1K

    Funds leaving exchange, possible accumulation or long-term hold. $42.1K 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