Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4d1063eb747c036137173d704d65b291c754129ed22bd689e6c7a0bc94512035

$257.8K SAND rotation from Upbit: SAND to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $257.8K
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
    $257.8K
    Upbit: SAND 0xca97e500d1720ee788856fb20fa6a6063648c00c
    ➔
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db

    Capital shifting between wallets, neutral flow change. $257.8K SAND moved from Upbit: SAND 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