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Blockchain Transaction Monitoring

Whale Transaction 0x4c01d5b2d662664f2b28d253afe96d689ba982404fd7ff450fa9b5c1f6988ba4

$58K SAND rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58K
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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
    $58K
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db
    ➔
    Upbit: Hot Wallet 0xe1e41519cae1781f7820ebcd26b8d3f4f2bbd8cb

    Capital shifting between wallets, neutral flow change. $58K SAND moved from Upbit: Hot Wallet 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