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Blockchain Transaction Monitoring

Whale Transaction 0x5673f054aa85d0aec3d4b1cc0684f34aefad125c7e17d7a73b1b7a7d44eff372

$27.4K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $27.4K
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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
    $27.4K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $27.4K SAND moved from Binance 15 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