Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4af2158c1c2eb88be08d200e1f9ddf560ba10a6aa6ba64ea2906bbb263d8e05d

$21K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21K
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
    $21K
    Upbit Deposit
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $21K SAND moved from Upbit Deposit 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