Whale Alerts Get started
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
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
    $42.1K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ->
    Unknown wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde

    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