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Blockchain Transaction Monitoring

Whale Transaction 0x75d8997f2e454bb3daafb9f053b36475d9d187163fb9a198f1872251f56f13dc

$26.7K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $26.7K
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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
    $26.7K
    Upbit Deposit 0x9ec4ae62e1afdc886555db443eaffa775ca66847
    ➔
    Upbit: Hot Wallet 0xe1e41519cae1781f7820ebcd26b8d3f4f2bbd8cb

    Capital shifting between wallets, neutral flow change. $26.7K 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