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Blockchain Transaction Monitoring

Whale Transaction 0x4e772fa3df7a27ec4d03606c6d16b1a9f0914a462e5723578e76653415a47f7f

$61K SAND rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61K
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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
    $61K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $61K SAND moved from Binance 16 to Upbit Deposit 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