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Blockchain Transaction Monitoring

Whale Transaction 0x5ebbf224f9e9b29e8b0dea05c3d0c59b15d4722ebed8f877c56e18fa349daff5

$29.7K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.7K
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
    $29.7K
    Upbit Deposit 0x88254f51d0c95bce1598a4bce226287c417c7eaa
    ➔
    Upbit: Hot Wallet 0xcfa456bafbe78749f8ff7be77b4f432750662047

    Capital shifting between wallets, neutral flow change. $29.7K SAND moved from Upbit Deposit 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