Blockchain Transaction Monitoring

Whale Transaction 0x61236af8b03f14d39aa38bf076598e2a1d931369f1d97cb8d7389ae94fcec338

$45.4K SAND rotation from Gate.io to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.4K
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
    $45.4K

    Capital shifting between wallets, neutral flow change. $45.4K SAND moved from Gate.io 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