Blockchain Transaction Monitoring

Whale Transaction 0x520294ee6a4a86039d4c786260bb6fb7477dc6bd2a2f8e97aacca5e7ddef3c50

$104.8K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104.8K
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
    $104.8K

    Capital shifting between wallets, neutral flow change. $104.8K SAND moved from Binance 15 to Upbit Deposit 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