Get started
Blockchain Transaction Monitoring

Whale Transaction 0x6b29388a8e214bf2122891beb5838ac26ddabe4e01ef67d7d81ac185805847f3

$30.9K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.9K
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
    $30.9K
    Upbit Deposit 0xc5529788a27ba60d4a6277ba086b8dedaa7b06f7
    ➔
    Upbit: Hot Wallet 0xcfa456bafbe78749f8ff7be77b4f432750662047

    Capital shifting between wallets, neutral flow change. $30.9K 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