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Whale Transaction 0x4d5f3cec4b1fd5d17a20a7e4c544755349ccad2e0c2445cd31a5ef78d83dda01

$99.4K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.4K
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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
    $99.4K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db

    Funds leaving exchange, possible accumulation or long-term hold. $99.4K 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